Ltd Facts The UK company register, as filed

Register entry · No. 16273699

MEDI-BENCE HOLDINGS LIMITED

Active Private Limited Company Incorporated 25 Feb 2025

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    19 Sep 2027
    Last made up to
    5 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MEDI-BENCE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 (16 months) not published not published — £100 0

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Christian Antony Kleanthous Director 25 Feb 2025 — April 1990 British · United Kingdom
Anthony Andrew Kleanthous Director 25 Feb 2025 — January 1966 British · United Kingdom
Panayi Georgiou Director 25 Feb 2025 — September 1964 British · United Kingdom
Oliver John Brown Director 4 Apr 2025 — February 1983 British · United Kingdom
Edward Peter Brown Director 4 Apr 2025 — October 1986 British · England
Panayi Georgiou Secretary 25 Feb 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Obeb Holdings Limited company · 16273570 · England And Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Apr 2025 — —
Medi Holdings Group Ltd company · 17437587 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 4 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MEDI-BENCE HOLDINGS LIMITED still trading?

The register shows MEDI-BENCE HOLDINGS LIMITED as active.

What does MEDI-BENCE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MEDI-BENCE HOLDINGS LIMITED set up?

It was incorporated on 25 February 2025.

When are MEDI-BENCE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is MEDI-BENCE HOLDINGS LIMITED's next confirmation statement due?

By 19 September 2027.

Who runs MEDI-BENCE HOLDINGS LIMITED?

MEDI-BENCE HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  2. 17055491 ACCURACY HOLDINGS LTD Active Private Limited Company Inc. 25 Feb 2026 64209 · Activities of other holding companies n.e.c.
  3. 17054128 AJS INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 25 Feb 2026 64209 · Activities of other holding companies n.e.c.
  4. 17053410 ALCO CAPITAL HOLDINGS LIMITED Active Private Limited Company Inc. 25 Feb 2026 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House