METDIST INTERNATIONAL LIMITED

Overview

Company Name	METDIST INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01460792
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of METDIST INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is METDIST INTERNATIONAL LIMITED located?

Registered Office Address	25-27 Lorne Close NW8 7JJ London England
Undeliverable Registered Office Address	No

What were the previous names of METDIST INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
BOXMOND LIMITED	Nov 13, 1979	Nov 13, 1979

What are the latest accounts for METDIST INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for METDIST INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for METDIST INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 10, 2025	Change of details for The Honourable Mr Apurv Bagri as a person with significant control on Nov 01, 2025	2 pages	PSC04

Nov 07, 2025	Director's details changed for The Honourable Mr Apurv Bagri on Nov 01, 2025	2 pages	CH01

Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 05, 2024 with updates	4 pages	CS01

Dec 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Registered office address changed from Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA England to 25-27 Lorne Close London NW8 7JJ on Jan 05, 2023	1 pages	AD01

Dec 23, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Registered office address changed from 80 Cannon Street London EC4N 6EJ to Ferguson Maidment & Co 167 Fleet Street London EC4A 2EA on Sep 11, 2020	1 pages	AD01

Jan 28, 2020	Appointment of Ms Amisha Bagri as a director on Jan 27, 2020	2 pages	AP01

Jan 09, 2020	Director's details changed for The Honourable Mr Apurv Bagri on Jan 03, 2020	2 pages	CH01

Jan 09, 2020	Change of details for The Honourable Mr Apurv Bagri as a person with significant control on Jan 03, 2020	2 pages	PSC04

Dec 23, 2019	Appointment of Mr Jasvinder Singh Kalsi as a secretary on Dec 09, 2019	2 pages	AP03

Dec 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 05, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Termination of appointment of David Morris Beaumont as a secretary on Dec 09, 2019	1 pages	TM02

Dec 07, 2018	Confirmation statement made on Dec 05, 2018 with no updates	3 pages	CS01

Dec 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of METDIST INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALSI, Jasvinder Singh Lorne Close NW8 7JJ London 25-27 England	Dec 09, 2019		Secretary	Lorne Close NW8 7JJ London 25-27 England				265573570001
BAGRI, Amisha Lorne Close NW8 7JJ London 25-27 England	Jan 27, 2020		Director	Lorne Close NW8 7JJ London 25-27 England	England	British	1988-9	245332840001
BAGRI, Apurv, The Honourable Mr Lorne Close NW8 7JJ London 25-27 England			Director	Lorne Close NW8 7JJ London 25-27 England	United Arab Emirates	Cypriot	1959-11	19245490024
BAGRI, Usha, Lady Lorne Close NW8 7JJ London 25-27 England	Apr 04, 2016		Director	Lorne Close NW8 7JJ London 25-27 England	England	Cypriot	1939-1	17403470002
BEAUMONT, David Morris 80 Cannon Street London EC4N 6EJ	Apr 04, 2016	Dec 09, 2019	Secretary	80 Cannon Street London EC4N 6EJ				206746850001
BRITO, Joseph Michael Suresh 15 Myddelton Park N20 0HT London		Aug 31, 1997	Secretary	15 Myddelton Park N20 0HT London		British		6008260001
GATEHOUSE, Ronald James Round Hills Church Road Ramsden Heath CM11 1PS Billericay Essex	Dec 19, 1997	Dec 31, 2003	Secretary	Round Hills Church Road Ramsden Heath CM11 1PS Billericay Essex		British		21510520001
THOMPSON, Michael John 80 Cannon Street London EC4N 6EJ	Feb 26, 2014	Apr 04, 2016	Secretary	80 Cannon Street London EC4N 6EJ				185462010001
THOMPSON, Michael Charles 2 Cornwall House Cornwall Gardens SW7 4AE London	Dec 31, 2003	Feb 26, 2014	Secretary	2 Cornwall House Cornwall Gardens SW7 4AE London		British		41250140002
BAGRI, Raj Kumar, Lord Ionic Villa Outer Circle Regent's Park NW1 4HB London		Apr 26, 2017	Director	Ionic Villa Outer Circle Regent's Park NW1 4HB London	England	British	1930-8	11708290002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of METDIST INTERNATIONAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lady Usha Bagri Lorne Close NW8 7JJ London 25-27 England	Apr 26, 2017	Lorne Close NW8 7JJ London 25-27 England	No
	Nationality: Cypriot Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Lord Raj Kumar Bagri 80 Cannon Street London EC4N 6EJ	Apr 06, 2016	80 Cannon Street London EC4N 6EJ	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The Honourable Mr Apurv Bagri Lorne Close NW8 7JJ London 25-27 England	Apr 06, 2016	Lorne Close NW8 7JJ London 25-27 England	No
	Nationality: Cypriot Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0