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Mediterrana Ltd

Mediterrana Ltd is an active company incorporated on 12 May 2009 with the registered office located in London, Greater London. Mediterrana Ltd was registered 16 years ago.
Status
Active
Active since 14 years ago
Compulsory strike-off was discontinued 4 months ago
Company No
06902789
Private limited company
Age
16 years
Incorporated 12 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
71 - 75 Shelton Street
London
WC2H 9JQ
England
Address changed on 28 May 2025 (4 months ago)
Previous address was PO Box 4385 06902789: Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • B.SC. In Traffic Technology • Slovenian • Lives in Austria • Born in Aug 1970
Director • French • Lives in France • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunmarine Limited
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Promarine Yachting Limited
Mr. Marjan Vidic and Mrs Melissa Bonnet are mutual people.
Active
Marinea Ltd
Mr. Marjan Vidic is a mutual person.
Active
Maresol Ltd
Mr. Marjan Vidic is a mutual person.
Active
Amaris Travel Limited
Mr. Marjan Vidic is a mutual person.
Active
Alpinesun Limited
Mr. Marjan Vidic is a mutual person.
Active
Meridian Sun Limited
Mr. Marjan Vidic is a mutual person.
Active
Medin Medico Ltd
Mr. Marjan Vidic is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
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
£1.41K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.41K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
3 Months Ago on 29 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 31 May 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Melissa Bonnet Resigned
5 Months Ago on 17 Apr 2025
Micro Accounts Submitted
7 Months Ago on 26 Feb 2025
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 29 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from PO Box 4385 06902789: Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street London W1W 5PF on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to 71 - 75 Shelton Street London WC2H 9JQ on 28 May 2025
Submitted on 28 May 2025
Termination of appointment of Melissa Bonnet as a director on 17 April 2025
Submitted on 17 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 16 Jul 2024
Repayment History
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