# Meda Holding Limited

## Details

- **Company number:** [12537607](https://find-and-update.company-information.service.gov.uk/company/12537607)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 2020
- **Registered office:** THE BEEHIVE, BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 | 30 Mar 2020 | 31 Mar 2021 |



## 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 |