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Medano Limited (reg no 06795019) is a private limited company incorporated on 2009-01-19 in England. This enterprise is registered at Charwell House C/O B20, Wilsom Road, Alton GU34 2PP. Medano Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Medano Limited
Number	06795019
Date of Incorporation:	19th January 2009
End of financial year:	31 March
Address:	Charwell House C/o B20, Wilsom Road, Alton, GU34 2PP
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: John B. (appointed on 19 January 2009). The Companies House lists 2 persons of significant control, namely: John B. has over 1/2 to 3/4 of shares , John B. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	45,708	69,547	74,105	53,845	55,184	69,304	62,736	60,753	56,212	61,602	45,229	61,681	57,046
Number Shares Allotted	-	-	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	36,436	58,837	43,984	46,352	46,539	44,591	-	-	-	-	-	-	-
Tangible Fixed Assets	478	576	301	173	288	104	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,436	58,837	43,983	46,352	46,539	44,591	42,053	42,562	46,323	39,001	32,985	49,186	51,218
Fixed Assets	478	576	-	-	-	-	-	-	-	-	-	-	-

People with significant control

John B.

6 April 2016

Nature of control:	50,01-75% shares

John B.

6 April 2016 - 19 January 2023

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Friday 19th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 19th, January 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 19th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thursday 19th January 2023 filed on: 19th, January 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 5th, October 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 19th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 19th January 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 19th January 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (7 pages)
(AD01) New registered office address Charwell House C/O B20 Wilsom Road Alton GU34 2PP. Change occurred on Wednesday 13th March 2019. Company's previous address: 17 Princess Drive Alton Hampshire GU34 1QS. filed on: 13th, March 2019 \| address	Free Download (1 page)
(CH01) On Monday 7th January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 19th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 14th, August 2018 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tuesday 6th February 2018 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 19th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, August 2017 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Thursday 30th March 2017 filed on: 30th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 19th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2016 filed on: 21st, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 19th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 5th February 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 3rd February 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th January 2013 filed on: 25th, February 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 23rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th January 2012 filed on: 23rd, January 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, November 2011 \| accounts	Free Download (6 pages)
(CH03) On Tuesday 19th January 2010 secretary's details were changed filed on: 19th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th January 2011 filed on: 19th, January 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, October 2010 \| accounts	Free Download (8 pages)
(AA01) Accounting period ending changed to Sunday 31st January 2010 (was Wednesday 31st March 2010). filed on: 4th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th January 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 19th January 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2009 \| incorporation	Free Download (16 pages)

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