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Medeau Aire Ltd
16990402
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 27/01/2026
Compliance
Next accounts due
27/10/2027
On track
Confirmation statement
Last:
Due 09/02/2027
On track
Industry
47910
Retail sale via mail order houses or via InternetOfficers
Persons with Significant Control
Gray Family Holdings Ltd
25–50% shares
25–50% votes
23, High Street, Bagshot, GU19 5AF
Reg: 16221667 · Registrar Of Companies · Company Limited By Shares
Notified 27/01/2026
Jd Ventures (London) Limited
25–50% shares
25–50% votes
Appoint directors
71-75, Shelton Street, London, WC2H 9JQ
Reg: 12097257 · Register Of Companies · Limited Liability Company
Notified 28/01/2026
Former PSCs
Ms Joanne Michaela Dalton
Ceased 28/01/2026
Change History
status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → 71-75 Shelton Street
2026-04-3071-75 SHELTON STREET
post town → London
2026-04-30LONDON
Filing History4 filings
PSC07
cessation of a person with significant control
20/03/20261 page · PDF
PSC02
notification of a person with significant control
20/03/20262 pages · PDF
Address changed
change registered office address company with date old address new address
18/03/20261 page · PDF
Incorporated
incorporation company
27/01/202652 pages · PDF