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Medynsky Family Office UK Ltd

Medynsky Family Office UK Ltd is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Medynsky Family Office UK Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14567942
Private limited company
Age
2 years 10 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 3 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Thorney Court
Palace Gate
London
W8 5NJ
England
Address changed on 5 Jan 2025 (10 months ago)
Previous address was Suite 1-2 Brookfield Court, Selby Road Leeds LS25 1NB United Kingdom
Telephone
07572 986099
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Dec 1974
Director • Finance • Italian • Lives in Italy • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Opes Financial Partners Limited
Masood Rashid is a mutual person.
Active
MM Property Portfolio 1 Limited
Masood Rashid is a mutual person.
Active
MM Property Portfolio 2 Limited
Masood Rashid is a mutual person.
Active
Warspite Holdings Limited
Masood Rashid is a mutual person.
Active
Empire TBR Limited
Masood Rashid is a mutual person.
Dissolved
TBR116 Ltd
Masood Rashid is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Dec31 Jan 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£160
Total Liabilities
-£861
Net Assets
-£701
Debt Ratio (%)
538%
Latest Activity
Masood Rashid (PSC) Appointed
7 Months Ago on 19 Mar 2025
Evan Medynsky (PSC) Resigned
7 Months Ago on 19 Mar 2025
Mr Masood Rashid Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Jan 2025
Registered Address Changed
10 Months Ago on 5 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mr. Evan Medynsky Details Changed
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Notification of Masood Rashid as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Masood Rashid as a director on 19 March 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Evan Medynsky as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Suite 1-2 Brookfield Court, Selby Road Leeds LS25 1NB United Kingdom to Thorney Court Palace Gate London W8 5NJ on 5 January 2025
Submitted on 5 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 20 Aug 2024
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Registered office address changed from 1st Floor 1-3 Sun Street London EC2A 2EP United Kingdom to Suite 1-2 Brookfield Court, Selby Road Leeds LS25 1NB on 4 January 2024
Submitted on 4 Jan 2024
Director's details changed for Mr. Evan Medynsky on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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