Medion Electronics Limited

03678084

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

120 FARADAY ROAD, SWINDON, SN3 5JF

Incorporated 27/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47540

Retail sale of electrical household appliances in specialised stores

Officers

Mr Keith John Perrett

secretary · Since 07/08/2008

OTHER · Age 67

Also on 1 other board

Mr Keith John Perrett

director · Since 15/07/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Andrew David Charles Thresher

director · Since 15/07/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Medion Gmbh

75–100% shares

75–100% votes

Appoint directors

Am Zehnthof 77, 45307, Essen

Reg: Hrb 36836 · District Court (Amtsgericht) Essen · Gmbh

Notified 12/09/2025

Former PSCs

Medion Ag

Ceased 12/09/2025

Lenovo Group

Ceased 12/09/2025