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Home > England & Wales Companies > MEDISON MEDICAL EQUIPMENT LIMITED
Company Information for

MEDISON MEDICAL EQUIPMENT LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
07791700
Private Limited Company
Active

Company Overview

About Medison Medical Equipment Ltd
MEDISON MEDICAL EQUIPMENT LIMITED was founded on 2011-09-29 and has its registered office in London. The organisation's status is listed as "Active". Medison Medical Equipment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDISON MEDICAL EQUIPMENT LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in EC1M
 
Filing Information
Company Number 07791700
Company ID Number 07791700
Date formed 2011-09-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-10-04 06:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDISON MEDICAL EQUIPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ZAHIRTU CONSULTING LTD   ALLUSIVE LTD   CAULIE LTD   CRITERION GLOBAL LIMITED   FLARYEARN LTD   J Z K ACCOUNTANTS LTD   LUCY WOOLLATT CONSULTANT LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   QUINTON LIMITED   RENAISSANCE ACCOUNTANTS LTD   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SQUARE NUMBERS LIMITED   SYGAL LIMITED   SYNCRONISE CONSULTANCY LTD   TAB ACCOUNTANCY LIMITED   TEMPLAR TAX ADVISERS LTD   WAIROA CONTRACTING LIMITED
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Company Officers of MEDISON MEDICAL EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD
 Company Secretary 2011-09-29
MARY JANE HOAREAU
 Director 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU UNIQUA TECH LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARY JANE HOAREAU CHEMATITEC LTD. Director 2014-08-15 CURRENT 2011-08-16 Dissolved 2017-10-17
MARY JANE HOAREAU TOPLAND CONSULTING LIMITED Director 2014-07-16 CURRENT 2012-07-18 Dissolved 2017-09-19
MARY JANE HOAREAU WISS PROJECT LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
MARY JANE HOAREAU UNITED SHIPPING COMPANY LTD Director 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
MARY JANE HOAREAU BAUDELIO LIMITED Director 2012-05-15 CURRENT 2012-05-15 Active - Proposal to Strike off
MARY JANE HOAREAU CINEMASTATION LTD Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
MARY JANE HOAREAU TORWELL EUROTRADING LIMITED Director 2012-03-29 CURRENT 2008-04-11 Active - Proposal to Strike off
MARY JANE HOAREAU RAFINELLI LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-23
MARY JANE HOAREAU TANDIL LIMITED Director 2012-01-26 CURRENT 2008-01-31 Active - Proposal to Strike off
MARY JANE HOAREAU KLASS LIMITED Director 2011-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
MARY JANE HOAREAU FARION LIMITED Director 2011-11-21 CURRENT 2009-12-18 Dissolved 2017-10-24
MARY JANE HOAREAU ASW WHEELS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU SAIL INVESTMENTS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU CRYSTAL LINE PARTNERSHIP LTD. Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARY JANE HOAREAU PIPE TRADE LIMITED Director 2011-01-14 CURRENT 2008-01-21 Dissolved 2017-03-21
MARY JANE HOAREAU BELTOCK COMMERCIAL LTD. Director 2010-12-17 CURRENT 2009-12-21 Active - Proposal to Strike off
MARY JANE HOAREAU MILTONIA HEALTH SCIENCE LTD Director 2010-06-11 CURRENT 2009-06-12 Active
MARY JANE HOAREAU EAST RAY DISTRIBUTIONS LTD Director 2010-02-25 CURRENT 2009-02-27 Active - Proposal to Strike off
MARY JANE HOAREAU BOROUGH PROJECTS LTD Director 2010-02-18 CURRENT 2005-08-30 Active
MARY JANE HOAREAU NOTA ASSETS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2000-08-30 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-1630/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-20CONFIRMATION STATEMENT MADE ON 09/02/25, WITH NO UPDATES
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
2024-06-1830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2024-02-07APPOINTMENT TERMINATED, DIRECTOR MARIA MAKRIGEORGI DANIEL
2024-02-07CESSATION OF NITSA ILIA AS A PERSON OF SIGNIFICANT CONTROL
2024-02-07DIRECTOR APPOINTED MR ANDREAS DANIEL
2024-02-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS DANIEL
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-08-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOS MAVRAKIS
2023-08-10DIRECTOR APPOINTED MS MARIA MAKRIGEORGI DANIEL
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26TM02Termination of appointment of Abs Secretary Services Ltd on 2022-02-28
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-08-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-07-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01AP01DIRECTOR APPOINTED MR CHRISTOS MAVRAKIS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAFAELLA KALOGIROU
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AP01DIRECTOR APPOINTED MS RAFAELLA KALOGIROU
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU
2019-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077917000001
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 3rd Floor 49 Farringdon Road London EC1M 3JP
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NITSA ILIA
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-30AR0129/09/15 ANNUAL RETURN FULL LIST
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14CH01Director's details changed for Ms Mary Jane Maria on 2015-05-14
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-10AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-17CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD on 2014-08-01
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-30AR0129/09/13 ANNUAL RETURN FULL LIST
2012-10-03AR0129/09/12 ANNUAL RETURN FULL LIST
2011-09-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to MEDISON MEDICAL EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against MEDISON MEDICAL EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MEDISON MEDICAL EQUIPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDISON MEDICAL EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of MEDISON MEDICAL EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDISON MEDICAL EQUIPMENT LIMITED
Trademarks
We have not found any records of MEDISON MEDICAL EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDISON MEDICAL EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as MEDISON MEDICAL EQUIPMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
WALK WHEEL CYCLE TRUST £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where MEDISON MEDICAL EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDISON MEDICAL EQUIPMENT LIMITEDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDISON MEDICAL EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDISON MEDICAL EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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