Medina Holdings Limited

04885592

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MEDINA DAIRY HOUSE, WINDSOR, SL4 5JL

Incorporated 03/09/2003

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

70100

Activities of head offices

Officers

Mr Mohammed Azam

director · Since 03/09/2003

SHOPKEEPER AND DAIRY

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

director · Since 22/04/2004

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Sheraz Hussain

director · Since 22/04/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 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 · The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/03/2022

Former PSCs

Mr Sheazad Hussain

Ceased 01/01/2024

Charges1 outstanding

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

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

Charge

outstanding

DEO VOLENTE LIMITED

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