Medon Limited

Company Name	Medon Limited
Company Status	Active
Company Number	02198604
Category	Private Limited Company
Incorporation Date	25 November 1987(36 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Stephen Neufeld
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 January 1991(3 years, 2 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House Guildford Street Chertsey KT16 9BE

Director Name	Mrs Allison Jane Neufeld
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(33 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Ms Naomi Margaret Neufeld
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(34 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Mr Helmut Neufeld
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (resigned 16 March 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Secretary Name	Mr Helmut Neufeld
Nationality	British
Status	Resigned
Appointed	31 January 1991(3 years, 2 months after company formation)
Appointment Duration	30 years, 1 month (resigned 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Mrs Kay Sonia Neufeld
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(23 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Director Name	Ms Naomi Margaret Neufeld
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(31 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE

Location

Registered Address	Mill House 58 Guildford Street Chertsey Surrey KT16 9BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

96k at £1	Mr Richard Stephen Neufeld 24.00% Ordinary
92k at £1	Kay Neufeld 23.00% Ordinary
92k at £1	Mr Helmut Neufeld 23.00% Ordinary
60k at £1	Mr Peter Neufeld 15.00% Ordinary
60k at £1	Naomi Neufeld 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,257,985
Current Liabilities	£44,888

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 August 2023 (8 months, 4 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Filing History

10 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
3 March 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
15 July 2016	Registered office address changed from Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 15 July 2016 (1 page)
4 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 400,150 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 400,150 (7 pages)
2 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 400,150 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
20 May 2011	Appointment of Mrs Kay Sonia Neufeld as a director (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Director's details changed for Mr Richard Stephen Neufeld on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Helmut Neufeld on 15 February 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 December 2009	Registered office address changed from 16 Shepperton Marina Felix Lane Sheppeprton Middleswx TW17 8NS on 21 December 2009 (2 pages)
10 March 2009	Return made up to 16/02/09; full list of members (4 pages)
13 November 2008	Total exemption full accounts made up to 31 July 2008 (11 pages)
30 April 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 March 2008	Return made up to 16/02/08; full list of members (4 pages)
20 March 2008	Director and secretary's change of particulars / helmut neufeld / 15/02/2008 (1 page)
24 January 2008	Registered office changed on 24/01/08 from: heathrow business centre 65 high street egham surrey TW20 9EY (1 page)
5 June 2007	Total exemption full accounts made up to 31 July 2006 (15 pages)
23 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2007	Return made up to 16/02/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
28 February 2006	Return made up to 16/02/06; full list of members (3 pages)
29 September 2005	Registered office changed on 29/09/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
6 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
22 February 2005	Return made up to 16/02/05; full list of members (6 pages)
2 June 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
14 May 2004	Return made up to 16/02/04; full list of members (6 pages)
22 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
3 March 2003	Return made up to 16/02/03; full list of members (6 pages)
7 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
2 April 2002	Return made up to 16/02/02; full list of members (6 pages)
31 May 2001	Full accounts made up to 31 July 2000 (9 pages)
2 April 2001	Return made up to 16/02/01; full list of members (7 pages)
2 June 2000	Full accounts made up to 31 July 1999 (11 pages)
27 April 2000	Registered office changed on 27/04/00 from: barley house 57 church street staines middlesex TW18 4XS (1 page)
9 March 2000	Return made up to 02/02/00; full list of members (6 pages)
15 March 1999	Return made up to 16/02/99; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 July 1998 (11 pages)
20 May 1998	Full accounts made up to 31 July 1997 (11 pages)
13 June 1997	Full accounts made up to 31 July 1996 (12 pages)
5 March 1997	Return made up to 16/02/97; no change of members (4 pages)
22 October 1996	Registered office changed on 22/10/96 from: 61-71 littleton road ashford middx. TW15 1UU (1 page)
31 March 1996	Full accounts made up to 31 July 1995 (13 pages)
28 February 1996	Return made up to 16/02/96; full list of members (6 pages)
24 May 1995	Full accounts made up to 31 July 1994 (11 pages)
9 March 1992	Return made up to 28/02/92; no change of members (5 pages)
24 April 1991	Ad 04/03/88--------- Â£ si 399150@1 (2 pages)
24 April 1991	Statement of affairs (36 pages)

Medon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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