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Medina Property Development Limited

04068245

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
35 / 100

High Risk

25/30
Filing
0/30
Financial
10/40
Risk
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

MEDINA HOUSE, WINDSOR, SL4 5JL
Incorporated 08/09/2000

Compliance

Last accounts

26/10/2024

total exemption full

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Sheraz Hussain

secretary · Since 08/09/2000

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Sheazad Hussain

director · Since 14/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Mohammed Azam

director · Since 11/05/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Mhl Group Holdings Limited

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

Medina House, Shirley Avenue, Windsor, SL4 5LH

Reg: 13319522 · Companies House · Private Company Limited By Shares

Notified 01/01/2024

Former PSCs

Mr Sheazad Hussain

Ceased 01/01/2024

Charges5 outstanding

Charge
outstanding

THE TRUSTEES OF THE NIJJAR DAIRIES LTD RETIREMENT BENEFIT SCHEME

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

THE TRUSTEES OF THE NIJJAR DAIRIES LTD RETIREMENT BENEFIT SCHEME AS TRUSTEES FOR THE SECURED LE

Created 26/01/2021Registered 19/02/2021
Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

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

DEO VOLENTE LIMITED

Created 20/07/2016Registered 27/07/2016
Charge
outstanding

DEO VOLENTE LIMITED

Created 22/08/2014Registered 03/09/2014
Charge
outstanding

DEO VOLENTE LIMITED

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

Insolvency History4 cases

receiver manager

Timothy Rolleston Gilbert Perkin (receiver manager) · James Alan Graham (receiver manager)

receiver manager

James Alan Graham (receiver manager) · Timothy Rolleston Gilbert Perkin (receiver manager)

receiver manager

John David Barber (receiver manager)

receiver manager

John David Barber (receiver manager)