Back to search

Medina Food Services Limited

04802459

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

MEDINA HOUSE, WINDSOR, SL4 5LH
Incorporated 18/06/2003

Compliance

Last accounts

26/10/2024

total exemption full

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Industry

46330
Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Mohammed Azam

director · Since 18/06/2003

SHOPKEEPER AND DAIRY

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

secretary · Since 14/10/2003

BRITISH · UNITED KINGDOM · Age 47

Also on 39 other boards

Mr Sheazad Hussain

director · Since 14/10/2003

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 39 other boards

Mr Sheraz Hussain

director · Since 14/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Medina Holdings Limited

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

Medina House, Shirley Avenue, Windsor, SL4 5LH

Reg: England · England · Private Limited Company

Notified 30/06/2017

Charges5 outstanding

Charge
satisfied

AURELIUS FINANCE COMPANY LIMITED

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

COVENT GARDEN MARKET AUTHORITY

Created 29/08/2012Registered 31/08/2012
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/08/2011Registered 18/08/2011
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 05/10/2010Registered 09/10/2010
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 08/10/2008Registered 24/10/2008
charge
outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/10/2008Registered 24/10/2008