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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 2
  • 1
    Mr Metin Altun
    Born in September 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hasan, Adel
    Business Executive born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
    Hasan, Adel
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Altun, Metin
    Director born in September 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ 2023-12-15
    OF - Director → CIF 0
    icon of calendar 2024-06-03 ~ 2024-06-25
    OF - Director → CIF 0
  • 2
    Hasan, Adel
    Business Executive born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-02 ~ 2023-11-04
    OF - Director → CIF 0
    icon of calendar 2023-12-11 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Hashmi, Nouman Ahmed
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-08-02
    OF - Director → CIF 0
  • 4
    icon of address35, Firs Avenue, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 2021-03-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-09-28 ~ 2023-11-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address53, London Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,095 GBP2022-12-31
    Person with significant control
    2021-04-01 ~ 2022-09-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MEDA HOLDING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62020 - Information Technology Consultancy Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
20,707,671 GBP2024-03-31
1,355,513 GBP2022-12-31
Debtors
Current
8,515 GBP2024-03-31
Net Current Assets/Liabilities
-8,201 GBP2024-03-31
Total Assets Less Current Liabilities
20,699,470 GBP2024-03-31
1,355,513 GBP2022-12-31
Net Assets/Liabilities
-600,836 GBP2024-03-31
-13,653 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-609,351 GBP2024-03-31
-13,653 GBP2022-12-31
-13,653 GBP2021-12-31
Equity
-600,836 GBP2024-03-31
-13,653 GBP2022-12-31
-13,653 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-595,698 GBP2023-01-01 ~ 2024-03-31
Profit/Loss
-595,698 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
8,515 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
8,515 GBP2023-01-01 ~ 2024-03-31
Equity
Called up share capital
8,515 GBP2024-03-31
Average Number of Employees
12023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Debtors
Current, Amounts falling due within one year
8,515 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
11,756 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-03-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-03-31
Number of Shares Issued (Fully Paid)
10,000 shares2024-03-31
1 shares2022-12-31
Nominal value of allotted share capital
8,515 GBP2023-01-01 ~ 2024-03-31
1 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
21,300,306 GBP2024-03-31
1,369,166 GBP2022-12-31
Bank Overdrafts
Current
11,756 GBP2024-03-31
Director Remuneration
6,885 GBP2023-01-01 ~ 2024-03-31
  • MEDA HOLDING LIMITED
    Info
    Registered number 12537607
    icon of addressThe Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
    Private Limited Company incorporated on 2020-03-30 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.