The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Taylor, Michael Simon
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Mr Michael Taylor
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Baines, James Richard Mackinnon
    Chartered Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Mackinnon Baines
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cartlidge, Amanda
    Design born in February 1961
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Ms Amanda Cartlidge
    Born in February 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 23
  • 1
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2005-10-31
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (26 offsprings)
    Officer
    2005-05-13 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 3
    Dacre, Myles Randell
    Design Consultant born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Wright, David Ernest
    Director born in June 1944
    Individual (18 offsprings)
    Officer
    ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    Steeds, Kevin Barrie
    Chartered Accountant born in July 1958
    Individual
    Officer
    ~ 2001-09-12
    OF - Director → CIF 0
    Steeds, Kevin Barrie
    Individual
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Dunnell, Timothy Frederick
    Design Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 8
    Northover, James Walter Edward
    Director born in November 1946
    Individual (1 offspring)
    Officer
    1993-12-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 9
    Bodoh, James
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 10
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2004-10-31
    OF - Director → CIF 0
  • 11
    Lloyd, John David
    Director born in September 1944
    Individual
    Officer
    1993-12-16 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Finn, Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 13
    Winfield, Bruce Malcolm
    Accountant born in November 1950
    Individual
    Officer
    2008-07-01 ~ 2010-03-04
    OF - Director → CIF 0
    Winfield, Bruce Malcolm
    Individual
    Officer
    2005-11-04 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 14
    Hudspeth, Neil
    Brand Strategy Director born in September 1963
    Individual
    Officer
    2003-03-01 ~ 2006-04-22
    OF - Director → CIF 0
  • 15
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    2001-09-25 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (5 offsprings)
    Officer
    1999-07-30 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 16
    Burns, Graeme Ian
    Company Director born in October 1967
    Individual (9 offsprings)
    Officer
    2005-10-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Miller, Stuart
    Director born in July 1949
    Individual
    Officer
    1998-11-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Shaw, Jeremy Peter
    Designer born in April 1962
    Individual
    Officer
    2003-09-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 19
    Brigden, Colin John
    Individual
    Officer
    2009-12-01 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 20
    Oxborrow, Hugh Edward
    Design Consultant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 1998-12-02
    OF - Director → CIF 0
  • 21
    Lindsay Smith, Sholto Pax
    Strategy Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2006-06-12
    OF - Director → CIF 0
  • 22
    Clarke, Martin John
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 23
    Setterfield, Margaret Elizabeth
    Design Consultant born in July 1949
    Individual
    Officer
    ~ 1991-09-05
    OF - Director → CIF 0
parent relation
Company in focus

M.E.D.A INTL LIMITED

Previous names
LLOYD NORTHOVER LIMITED - 2010-09-24
CITIGATE LLOYD NORTHOVER LIMITED - 2006-03-30
LLOYD NORTHOVER CITIGATE LIMITED - 1999-04-28
CITIGATE DESIGN LIMITED - 1994-01-11
SHELFCO (NO.154) LIMITED - 1987-12-29
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
119,200 GBP2023-02-28
75,014 GBP2022-02-28
Fixed Assets - Investments
16,539 GBP2023-02-28
16,539 GBP2022-02-28
Fixed Assets
135,739 GBP2023-02-28
91,553 GBP2022-02-28
Total Inventories
7,000 GBP2023-02-28
5,647 GBP2022-02-28
Debtors
Current
1,254,470 GBP2023-02-28
785,821 GBP2022-02-28
Current Assets
1,261,470 GBP2023-02-28
791,468 GBP2022-02-28
Net Current Assets/Liabilities
335,522 GBP2023-02-28
278,709 GBP2022-02-28
Total Assets Less Current Liabilities
471,261 GBP2023-02-28
370,262 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-33,212 GBP2023-02-28
-42,900 GBP2022-02-28
Net Assets/Liabilities
438,049 GBP2023-02-28
327,362 GBP2022-02-28
Average Number of Employees
192022-03-01 ~ 2023-02-28
172021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
192,436 GBP2023-02-28
192,436 GBP2022-02-28
Intangible Assets - Gross Cost
192,436 GBP2023-02-28
192,436 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
192,436 GBP2023-02-28
192,436 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
192,436 GBP2023-02-28
192,436 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
95,442 GBP2023-02-28
78,917 GBP2022-02-28
Motor vehicles
166,359 GBP2023-02-28
101,714 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
261,801 GBP2023-02-28
180,631 GBP2022-02-28
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-19,196 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Disposals
-19,196 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
54,450 GBP2023-02-28
35,800 GBP2022-02-28
Motor vehicles
88,151 GBP2023-02-28
69,817 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,601 GBP2023-02-28
105,617 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,078 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
18,334 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,412 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-9,428 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,428 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
40,992 GBP2023-02-28
43,117 GBP2022-02-28
Motor vehicles
78,208 GBP2023-02-28
31,897 GBP2022-02-28
Investments in Subsidiaries
16,539 GBP2023-02-28
16,539 GBP2022-02-28
Cost valuation
16,539 GBP2022-02-28
Value of work in progress
7,000 GBP2023-02-28
5,647 GBP2022-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
583,511 GBP2023-02-28
369,369 GBP2022-02-28
Other Debtors
Current, Amounts falling due within one year
638,474 GBP2023-02-28
399,467 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
1,254,470 GBP2023-02-28
785,821 GBP2022-02-28
Total Borrowings
Current, Amounts falling due within one year
501,098 GBP2023-02-28
99,393 GBP2022-02-28
Non-current, Amounts falling due after one year
33,212 GBP2023-02-28
42,900 GBP2022-02-28
Par Value of Share
Class 1 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,250 shares2023-02-28
11,250 shares2022-02-28
Par Value of Share
Class 2 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
78,750 shares2023-02-28
78,750 shares2022-02-28
Par Value of Share
Class 3 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
67,500 shares2023-02-28
67,500 shares2022-02-28
Par Value of Share
Class 4 ordinary share
12022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
67,500 shares2023-02-28
67,500 shares2022-02-28
Number of Shares Issued (Fully Paid)
225,000 shares2023-02-28
225,000 shares2022-02-28
Nominal value of allotted share capital
225,000 GBP2022-03-01 ~ 2023-02-28
225,000 GBP2021-03-01 ~ 2022-02-28
Bank Borrowings
Non-current
33,212 GBP2023-02-28
42,900 GBP2022-02-28
Bank Overdrafts
Current
379,806 GBP2023-02-28
14,949 GBP2022-02-28
Total Borrowings
Current
501,098 GBP2023-02-28
99,393 GBP2022-02-28
Director Remuneration
24,000 GBP2022-03-01 ~ 2023-02-28
24,000 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
  • M.E.D.A INTL LIMITED
    Info
    LLOYD NORTHOVER LIMITED - 2010-09-24
    CITIGATE LLOYD NORTHOVER LIMITED - 2006-03-30
    LLOYD NORTHOVER CITIGATE LIMITED - 1999-04-28
    CITIGATE DESIGN LIMITED - 1994-01-11
    SHELFCO (NO.154) LIMITED - 1987-12-29
    Registered number 02184183
    4 Glasshouse Studios Fryern Court Road, Burgate, Fordingbridge, Hampshire SP6 1QX
    Private Limited Company incorporated on 1987-10-28 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • M.E.D.A INTL LIMITED
    S
    Registered number 02184183
    4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, England, SP6 1QX
    ENGLAND
    CIF 1
  • M.E.D.A INTL LIMITED
    S
    Registered number 02184183
    4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England, SP6 1QX
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Current Assets (Company account)
    900,289 GBP2021-02-28
    Person with significant control
    2016-11-22 ~ 2020-05-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-22 ~ 2020-05-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.