MEDSUN FOOD LIMITED

Overview

Company Name	MEDSUN FOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02595510
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1991

Summary

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

What is the purpose of MEDSUN FOOD LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MEDSUN FOOD LIMITED located?

Registered Office Address	493 Green Lanes N4 1AL London
Undeliverable Registered Office Address	No

What are the latest accounts for MEDSUN FOOD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MEDSUN FOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for MEDSUN FOOD LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	11 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Jan 26, 2024	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Jan 04, 2022	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Dec 04, 2020	Court order S.125	3 pages	OC

Dec 02, 2020	Confirmation statement made on Nov 26, 2020 with updates	5 pages	CS01

Dec 02, 2020	Cessation of Mestan Yasar Halim as a person with significant control on Jan 28, 2020	1 pages	PSC07

Dec 02, 2020	Notification of Mehmet Yasar Halim as a person with significant control on Nov 12, 2020	2 pages	PSC01

Nov 26, 2020	Termination of appointment of Mesdan Yasar Halim as a director on Jan 28, 2020	1 pages	TM01

Nov 26, 2020	Appointment of Mr Mehmet Yasar Halim as a director on Nov 24, 2020	2 pages	AP01

Mar 26, 2020	Confirmation statement made on Mar 26, 2020 with updates	4 pages	CS01

Mar 14, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 29, 2019	Confirmation statement made on Mar 26, 2019 with updates	6 pages	CS01

Dec 14, 2018	Unaudited abridged accounts made up to Mar 31, 2018	10 pages	AA

Dec 12, 2018	Change of details for Mr Mesdan Yasar Halim as a person with significant control on Dec 07, 2018	2 pages	PSC04

Dec 12, 2018	Director's details changed for Mr Mesdan Yasar Halim on Dec 07, 2018	2 pages	CH01

Apr 27, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Dec 29, 2017	Unaudited abridged accounts made up to Mar 31, 2017	11 pages	AA

View All Filings

Who are the officers of MEDSUN FOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALIM, Mehmet Yasar Green Lanes N4 1AL London 493	Nov 24, 2020		Director	Green Lanes N4 1AL London 493	England	British	1965-11	Company Director	76651550002
HALIM, Cemaliye Green Lanes N4 1AL London 495		Nov 17, 2015	Secretary	Green Lanes N4 1AL London 495		British		Company Secretary	34009360001
HALIM, Halim C 495 Green Lanes N4 1AL London	Mar 26, 1991	Mar 26, 1993	Secretary	495 Green Lanes N4 1AL London		British		Cake Decorator	8507520001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Mar 26, 1991	Mar 26, 1991	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
HALIM, Cemaliye Green Lanes N4 1AL London 495		Nov 17, 2015	Director	Green Lanes N4 1AL London 495		British	1941-7	Company Secretary	34009360001
HALIM, Mestan Yasar Green Lanes N4 1AL London 495	Mar 26, 1991	Jan 28, 2020	Director	Green Lanes N4 1AL London 495	United Kingdom	British	1943-1	Baker	5020610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDSUN FOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mehmet Yasar Halim N2 9BL London 179 Creighton Avenue United Kingdom	Nov 12, 2020	N2 9BL London 179 Creighton Avenue United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mestan Yasar Halim N4 1AL London 495 Green Lanes United Kingdom	Apr 06, 2016	N4 1AL London 495 Green Lanes United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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