Medeau Aire Ltd

Active16990402 Private limited company
Incorporated
27 January 2026 (9 months)
Industry
Retail sale via mail order houses or via Internet (47910)
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
27 October 2027
Conf. stmt due
9 February 2027

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12097257
Corporate entity · Notified 27 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 16221667
Former controllers (1)
28 January 2026
Ceased Joanne Michaela Dalton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Health Optimisation (Summit) Ltd Owns 75–100% of shares
Health Optimisation Ventures LLP Holds 25–50% of voting rights
Medeau Aire Ltd This company Owns 25–50% of shares
Swanwick Sleep Ltd Owns 75–100% of shares
Timbiohacker Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Registered office address changed

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