MEDI-BENCE SERVICING LIMITED

MEDI-BENCE SERVICING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMEDI-BENCE SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16280170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDI-BENCE SERVICING LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEDI-BENCE SERVICING LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDI-BENCE SERVICING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnNov 27, 2026

    What is the status of the latest confirmation statement for MEDI-BENCE SERVICING LIMITED?

    Last Confirmation Statement Made Up ToFeb 26, 2027
    Next Confirmation Statement DueMar 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2026
    OverdueNo

    What are the latest filings for MEDI-BENCE SERVICING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 26, 2026 with updates

    4 pagesCS01

    Current accounting period extended from Feb 28, 2026 to Jun 30, 2026

    1 pagesAA01

    Appointment of Mr Oliver John Brown as a director on Apr 04, 2025

    2 pagesAP01

    Appointment of Mr Edward Peter Brown as a director on Apr 04, 2025

    2 pagesAP01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of MEDI-BENCE SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    332828640001
    BROWN, Edward Peter
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandBritish257618140002
    BROWN, Oliver John
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish168622490003
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish263918890001
    KLEANTHOUS, Christian Antony, Dr
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758740001

    Who are the persons with significant control of MEDI-BENCE SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medi-Bence Holdings Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Feb 27, 2025
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16273699
    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.

    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