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Companies House/Gatwick/Company profile

MEDA HOLDING LIMITED

Active
12537607·incorporated 2020-03-30

MEDA HOLDING LIMITED is an active UK private limited company, incorporated on 30 March 2020 at Companies House (number 12537607; OpenRegistry canonical ID GB-12537607-meda-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 270 active companies registered in Gatwick (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-30
Registered Address
THE BEEHIVE, BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, RH6 0PA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MEDA HOLDING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDA HOLDING LIMITED has 1 person with significant control on file:

  • Mr Metin Altun born 1974 resident in Portugal, Turkish national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Paramount Properties ( U.K. ) Limited (United Kingdom reg. 01570976). Notified 2020-03-30. Ceased 2021-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Meda Holding 2 Limited (United Kingdom reg. 13011415). Notified 2021-04-01. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paramount Properties ( U.K. ) Limited. Notified 2022-09-28. Ceased 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Gatwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12537607.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.