Back to search

Watson'S Dairies Limited

02822582

active
ltd
england wales
Companies House
Accounts overdue
Health Score
40 / 100

Notable Risks

10/30
Filing
0/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • 6 outstanding charges (-10)

Details

Medina House, Shirley Avenue, Windsor, SL4 5LH
Incorporated 28/05/1993

Previously known as

Medina Processing Limited · until 18/04/2015
Watson'S Dairies Limited · until 08/12/2008
Speed 3575 Limited · until 07/07/1993

Compliance

Last accounts

26/10/2024

total exemption full

Next accounts due

27/07/2026

Overdue

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

10511
10511
10519
10519

Officers

Mr Mohammed Azam

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Sheraz Hussain

director · Since 25/03/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Arfaiz Hussain

director · Since 20/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Sheraz Hussain

director · Since 25/03/2004

British · United Kingdom · Age 50

Mohammed Azam

director · Since 25/03/2004

British · United Kingdom · Age 61

Sheazad Hussain

director · Since 25/03/2004

British · United Kingdom · Age 47

Arfaiz Hussain

director · Since 20/09/2013

British · England · Age 43

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 24/06/1993

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 24/06/1993

Finlay Dobbie Mcpherson

director · Resigned 09/06/1995

Andrew John Watson

director · Resigned 25/03/2004

Jean Isabel Watson

director · Resigned 25/03/2004

Jean Isabel Watson

secretary · Resigned 25/03/2004

Lawrence Justin Guyer

director · Resigned 25/03/2004

Sardar Hussain

director · Resigned 11/01/2009

Sardar Hussain

secretary · Resigned 11/01/2009

Persons with Significant Control

Medina Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Medina Dairy House, Vale Road, Windsor, SL4 5JL

Reg: 04885592 · England & Wales · Private Limited Company

Notified 30/06/2017

Charges6 outstanding

Charge
outstanding

ATWOOD 123 LIMITED

Created 30/03/2022Registered 01/04/2022
Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/07/2018Registered 05/07/2018Satisfied 12/04/2021
Charge
outstanding

ATWOOD 123 LIMITED

Created 05/05/2017Registered 10/05/2017
Charge
outstanding

ATWOOD 123 LIMITED

Created 02/05/2014Registered 08/05/2014
Charge
outstanding

DEO VOLENTE LIMITED

Created 30/08/2013Registered 11/09/2013
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012
charge
outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Medina House
2026-08-13

MEDINA HOUSE

post townWindsor
2026-08-13

WINDSOR

officer appointedAZAM, Mohammed
2026-08-13
officer appointedHUSSAIN, Arfaiz
2026-08-13
officer appointedHUSSAIN, Sheazad
2026-08-13
officer appointedHUSSAIN, Sheraz
2026-08-13