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Medland House Ltd

Medland House Ltd is an active company incorporated on 10 June 2021 with the registered office located in London, Greater London. Medland House Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13449910
Private limited company
Age
4 years
Incorporated 10 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
18 Molasses Row
London
SW11 3UX
England
Same address since incorporation
Telephone
020 77917011
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in Kuwait • Born in Nov 1979
Director • British • Lives in England • Born in Dec 1969
United Hansel UK Ltd
PSC
Q Developments 2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Timothy David Thomas is a mutual person.
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Moonraker Alley 3 Limited
James Timothy David Thomas is a mutual person.
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Moonraker Alley 2 Limited
James Timothy David Thomas is a mutual person.
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Moonraker Alley 1 Limited
James Timothy David Thomas is a mutual person.
Active
Q Green Energy Limited
James Timothy David Thomas is a mutual person.
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Homerenter Limited
James Timothy David Thomas is a mutual person.
Active
Q Developments 2 Limited
James Timothy David Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£23.14K
Increased by £23.14K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.23M
Increased by £132.72K (+12%)
Total Liabilities
-£1.25M
Increased by £137.27K (+12%)
Net Assets
-£18.23K
Decreased by £4.56K (+33%)
Debt Ratio (%)
101%
Increased by 0.24% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Mr Kevin Javaheri Appointed
4 Years Ago on 28 Jun 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 10 Jan 2025
Registration of charge 134499100004, created on 2 August 2024
Submitted on 8 Aug 2024
Registration of charge 134499100003, created on 2 August 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Resolutions
Submitted on 13 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 6 Nov 2023
Change of share class name or designation
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year