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Medezine Holdings Ltd

Medezine Holdings Ltd is an active company incorporated on 30 August 2014 with the registered office located in Sheffield, South Yorkshire. Medezine Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09196257
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (9 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Medezine Holdings Ltd
Contact
Address
Medezine Ltd Unit 11 Chambers Way
Thorncliffe Business Park, Chapeltown
Sheffield
S35 2PH
England
Address changed on 11 Sep 2023 (1 year 12 months ago)
Previous address was C/O Hentons Northgate 118 North Street Leeds LS2 7PN England
Telephone
0114 2576002
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Paula ANN Carroll
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jun 1964
Mr Peter Carroll
Director • Sales And Maketing Director • British • Lives in England • Born in Oct 1963
Mr Richard Noble
Director • Commercial Director • British • Lives in England • Born in Jun 1959
Mrs Janet Elizabeth Noble
Director • NHS Nurse • British • Lives in England • Born in Jul 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medezine Limited
Mrs Paula ANN Carroll, Mr Peter Carroll, and 2 more are mutual people.
Active
Museum Street Property Management Ltd
Mrs Paula ANN Carroll is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£349.92K
Decreased by £111 (-0%)
Total Liabilities
£0
Decreased by £111 (-100%)
Net Assets
£349.92K
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.03% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Sep 2025
Micro Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Inspection Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Inspection Address Changed
1 Year 12 Months Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Micro Accounts Submitted
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 2 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 2 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 13 Mar 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 18 Sep 2023
Register inspection address has been changed from C/O Hentons Northgate 118 North Street Leeds LS2 7PN England to Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
Submitted on 11 Sep 2023
Register inspection address has been changed from Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to Ian Walker & Co. Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR
Submitted on 11 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 21 Mar 2023
Confirmation statement made on 30 August 2022 with no updates
Submitted on 5 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 16 Feb 2022
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Repayment History
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