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Medinox (London) Limited

Medinox (London) Limited is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. Medinox (London) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11149212
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Sterling House
Fulbourne Road
Walthamstow
London
E17 4EE
England
Address changed on 10 May 2023 (2 years 6 months ago)
Previous address was , Solar House 282 Chase Road, Southgate, N14 6NZ, United Kingdom
Telephone
020 88886398
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Aug 1956
Director • South African • Lives in South Africa • Born in Feb 1965
Director • British • Lives in UK • Born in May 1988
Mr Gordon John Matheson
PSC • South African • Lives in South Africa • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Medinox UK™
Medinox UK™ provides health products and medical supplies.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.45K
Decreased by £5.26K (-22%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£811.23K
Increased by £155.55K (+24%)
Total Liabilities
-£1.91M
Increased by £74.5K (+4%)
Net Assets
-£1.1M
Increased by £81.05K (-7%)
Debt Ratio (%)
236%
Decreased by 44.51% (-16%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 30 Oct 2025
Mr Gordon John Matheson (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Abridged Accounts Submitted
2 Years Ago on 31 Oct 2023
Kenneth Clifford Venn (PSC) Resigned
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
Mr Duane Samuel Brown Details Changed
2 Years 5 Months Ago on 16 May 2023
Mr Kenneth Clifford Venn (PSC) Details Changed
2 Years 5 Months Ago on 16 May 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Change of details for Mr Gordon John Matheson as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Cessation of Kenneth Clifford Venn as a person with significant control on 13 July 2023
Submitted on 19 Dec 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 12 July 2023 with updates
Submitted on 12 Jul 2023
Statement of capital following an allotment of shares on 1 January 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Gordon John Matheson on 16 May 2023
Submitted on 16 May 2023
Repayment History
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