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Medica Asia (Holdco) Limited

Medica Asia (Holdco) Limited is an active company incorporated on 18 February 2013 with the registered office located in London, City of London. Medica Asia (Holdco) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
08408185
Private limited company
Age
12 years
Incorporated 18 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 30 May 2025 (5 months ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Japanese • Lives in Singapore • Born in Apr 1984
SMS Co., Ltd
PSC
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Mutual Companies
CCM Recruitment Services Limited
Mr Masaki Takahata is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £70K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.53M
Decreased by £17.66M (-26%)
Total Liabilities
-£29K
Decreased by £6K (-17%)
Net Assets
£51.5M
Decreased by £17.66M (-26%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
5 Months Ago on 30 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr Masaki Takahata Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 2 Jul 2025
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 30 May 2025
Submitted on 30 May 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Resolutions
Submitted on 9 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 20 May 2024
Submitted on 20 May 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 16 Jan 2024
Repayment History
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