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Medii Ltd

Medii Ltd is an active company incorporated on 27 December 2017 with the registered office located in London, Greater London. Medii Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11125755
Private limited company
Age
7 years
Incorporated 27 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Medii Ltd
Contact
Address
18 Duke's Road
London
WC1H 9PY
England
Address changed on 11 Mar 2025 (6 months ago)
Previous address was 67 Upper Berkeley Street London W1H 7QX England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mrs Zilin Wang
PSC • Director • British • Lives in UK • Born in May 1987 • Commercial Director
Dr Simiao Liu
Director • Doctor • British • Lives in UK • Born in Aug 1986
Medii Holding Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Liu Medical Limited
Dr Simiao Liu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£192.35K
Decreased by £55.19K (-22%)
Total Liabilities
-£215.44K
Increased by £101.82K (+90%)
Net Assets
-£23.09K
Decreased by £157.01K (-117%)
Debt Ratio (%)
112%
Increased by 66.1% (+144%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mrs Zilin Wang Details Changed
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mrs Zilin Wang (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Medii Holding Ltd (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
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Documents
Registered office address changed from 67 Upper Berkeley Street London W1H 7QX England to 18 Duke's Road London WC1H 9PY on 11 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Sub-division of shares on 17 September 2024
Submitted on 18 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 26 Jan 2024
Director's details changed for Mrs Zilin Wang on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Change of details for Mrs Zilin Wang as a person with significant control on 1 February 2023
Submitted on 16 Aug 2023
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Repayment History
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