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Medina Property Development Limited

04068245

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
50 / 100

Notable Risks

30/30
Filing
10/30
Financial
10/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 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)

CompanyRankvs 22281+ SIC 68209 peers
44

Financial strength97th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.05× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
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22281Medina Property Development Limited
74
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

Limited meets the definition of a qualifying entity under FRS 102 and has therefore taken advantage of the disclosure exemptions available to it in respect of its financial statements. 2.2. Going Concern Disclosure The directors have identified material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. These co

Key FinancialsYear ending 25/10/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£14

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£3.4M

Current Liabilities

£1.7M

Fixed Assets

£700k

Debtors

£3.4M

Balance Sheet

Assets less current liabilities£2.5M
Signed by Sheazad Hussain 30/06/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.05

Derived from filed accounts. Not audited figures.