Introduction
Watch Company
M
MEDAID INTERNATIONAL LTD
MEDAID INTERNATIONAL LTD is an dissolved company incorporated on 20 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MEDAID INTERNATIONAL LTD was registered 3 years ago.(SIC: 74990)
Status
dissolved
Active since 3 years ago
Company No
14743564
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by N/A
Address
206 Hammersmith Grove London, W6 7HG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARMAN, Charles Desmond
ActiveUpper Mall, LondonW6 9TA
Born January 1963
Director
Appointed 20 Mar 2023
HARMAN, Charles Desmond
Upper Mall, LondonW6 9TA
Born January 1963
Director
20 Mar 2023
Active
MATHER, Nicholas David
ActiveHindon Lane, SalisburySP3 6QQ
Born October 1958
Director
Appointed 20 Mar 2023
MATHER, Nicholas David
Hindon Lane, SalisburySP3 6QQ
Born October 1958
Director
20 Mar 2023
Active
RANKIN, Gavin Niall, Sir
ActiveHammersmith Grove, LondonW6 7HG
Born May 1962
Director
Appointed 20 Mar 2023
RANKIN, Gavin Niall, Sir
Hammersmith Grove, LondonW6 7HG
Born May 1962
Director
20 Mar 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Desmond Harman
ActiveUpper Mall, LondonW6 9TA
Born January 1963
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Charles Desmond Harman
Upper Mall, LondonW6 9TA
Born January 1963
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2023
Active
Mr Nicholas David Mather
ActiveHindon Lane, SalisburySP3 6QQ
Born October 1958
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Mr Nicholas David Mather
Hindon Lane, SalisburySP3 6QQ
Born October 1958
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2023
Active
Sir Gavin Niall Rankin
ActiveHammersmith Grove, LondonW6 7HG
Born May 1962
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Mar 2023
Sir Gavin Niall Rankin
Hammersmith Grove, LondonW6 7HG
Born May 1962
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
8 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 January 2026
17 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2024