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Medi-Europe Ltd

Medi-Europe Ltd is an active company incorporated on 16 February 2007 with the registered office located in London, City of London. Medi-Europe Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06111707
Private limited company
Age
18 years
Incorporated 16 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (9 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (2 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (11 months remaining)
Address
Birchin Court, 20 Birchin Lane
London
EC3V 9DJ
England
Address changed on 24 May 2023 (2 years 6 months ago)
Previous address was 78 York Street London W1H 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • French • Lives in Luxembourg • Born in Aug 1994 • Financial And Strategic Advisor
Director • Luxembourger • Lives in Luxembourg • Born in Mar 1961
Ms Marine Repelowicz
PSC • French • Lives in Luxembourg • Born in Oct 1987
Shareholders, PSCs & Group Structure
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Sergent Major Company Limited
City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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City Secretaries Limited is a mutual person.
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Ua Limited
City Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £48.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£119.02K
Decreased by £58K (-33%)
Total Liabilities
-£1.5K
Decreased by £56.46K (-97%)
Net Assets
£117.52K
Decreased by £1.54K (-1%)
Debt Ratio (%)
1%
Decreased by 31.48% (-96%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years Ago on 29 Nov 2023
Corporo Limited Resigned
2 Years 6 Months Ago on 24 May 2023
Registered Address Changed
2 Years 6 Months Ago on 24 May 2023
Mr Denis Repelowicz Details Changed
2 Years 6 Months Ago on 24 May 2023
Ms Marine Repelowicz (PSC) Details Changed
2 Years 7 Months Ago on 1 May 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 27 Nov 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 29 Nov 2023
Change of details for Ms Marine Repelowicz as a person with significant control on 1 May 2023
Submitted on 25 May 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 24 May 2023
Termination of appointment of Simon Joseph Curran as a director on 9 March 2014
Submitted on 24 May 2023
Appointment of City Secretaries Limited as a secretary on 24 May 2023
Submitted on 24 May 2023
Repayment History
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