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Medihoney (Europe) Ltd

Medihoney (Europe) Ltd is a dormant company incorporated on 16 February 2004 with the registered office located in Rickmansworth, Hertfordshire. Medihoney (Europe) Ltd was registered 21 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05045453
Private limited company
Age
21 years
Incorporated 16 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
United Kingdom
Address changed on 31 May 2022 (3 years ago)
Previous address was Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in May 1962
Director • Executive Director • British • Lives in New Zealand • Born in Apr 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Comvita UK Limited
David Robert Banfield is a mutual person.
Active
New Zealand Natural Foods Limited
David Robert Banfield is a mutual person.
Active
Comvita Holdings UK Limited
David Robert Banfield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.73M
Same as previous period
Net Assets
-£1.73M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
David Robert Banfield Resigned
11 Months Ago on 2 Oct 2024
Brett Donald Hewlett Appointed
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
David Robert Banfield Details Changed
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Registered Address Changed
3 Years Ago on 31 May 2022
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Appointment of Brett Donald Hewlett as a director on 2 October 2024
Submitted on 3 Oct 2024
Termination of appointment of David Robert Banfield as a director on 2 October 2024
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 14 Mar 2024
Director's details changed for David Robert Banfield on 20 February 2024
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Jun 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 3 Mar 2023
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
Submitted on 31 May 2022
Repayment History
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