MIDMED TRADING COMPANY (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MIDMED TRADING COMPANY (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIDMED TRADING COMPANY (UK) LIMITED was incorporated 17 years ago on 05/02/2007 and has the registered number: 06081947. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MIDMED TRADING COMPANY (UK) LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR EAST,
LONDON
E2 7HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MIDMED (UK) LIMITED (until 13/11/2007)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEHMET SAIT GUNGEN Sep 1959 Turkish Director 2007-02-05 CURRENT
IBRAHIM GUNGEN Jan 1956 Turkish Director 2007-02-05 CURRENT
MR. GLENN ANDREW MELLOR Secretary 2013-01-31 CURRENT
M.S.M. SERVICES LTD Corporate Director 2010-02-19 UNTIL 2012-10-04 RESIGNED
ANNAN LIMITED Corporate Director 2009-01-16 UNTIL 2010-02-19 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2007-02-05 UNTIL 2007-02-05 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-05 UNTIL 2007-02-05 RESIGNED
TM WISDOM SECRETARIES LIMITED Corporate Secretary 2007-04-16 UNTIL 2008-11-06 RESIGNED
SCEPTRE CONSULTANTS LTD Corporate Secretary 2008-11-06 UNTIL 2010-02-19 RESIGNED
ANNE MAI WALDER Oct 1974 Swiss Director 2007-04-16 UNTIL 2008-11-06 RESIGNED
GEORGE ALAN EVANS May 1950 British Director 2007-02-05 UNTIL 2007-04-16 RESIGNED
MR. JOHN FREDERICK EDMUND MILNER Secretary 2010-02-19 UNTIL 2013-01-31 RESIGNED
GTSA SECRETARIES LIMITED Aug 2003 Secretary 2007-02-05 UNTIL 2007-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehmet Güngen 2023-02-06 9/1959 London   Ownership of shares 25 to 50 percent
Mr. Ibrahim Gungen 2016-06-30 1/1956 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MIDMED TRADING COMPANY (UK) LIMITED 2023-09-27 31-12-2022 £1,822 equity
MIDMED TRADING COMPANY (UK) LIMITED 2021-10-20 31-12-2020 £23,670 Cash £21,645 equity
MIDMED TRADING COMPANY (UK) LIMITED 2020-09-22 31-12-2019 £29,339 Cash £26,403 equity

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