OpenCompanies

Meda Holding Limited

Company number
12537607
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2020
Nature of business
Information technology consultancy activities
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

The Beehive, Beehive Ring Road
London Gatwick Airport
Gatwick
RH6 0PA

Control

NameNature of controlNotifiedCeased
Paramount Properties ( U.K. ) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2020 31 Mar 2021
Meda Holding 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021 28 Sep 2022
Paramount Properties ( U.K. ) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 1 Nov 2023
Mr Metin Altun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2023

Accounts

Year ended Net assets Employees
31 Mar 2025 -£507,113 1
31 Mar 2024 -£600,836 1
31 Dec 2022 £1,328,207 0
31 Dec 2021 -£13,653 0
31 Dec 2020 -£13,653 0

Data