Medina Holdings Limited

04885592

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 46

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

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

Charge

outstanding

DEO VOLENTE LIMITED

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

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2013Registered 02/09/2013Satisfied 18/07/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2011Registered 03/08/2011Satisfied 16/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 28/05/2011Satisfied 16/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2011Registered 29/01/2011Satisfied 16/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/12/2009Registered 19/12/2009Satisfied 16/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 18/08/2007Satisfied 16/04/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2004Registered 15/04/2004Satisfied 16/04/2013

charge

satisfied

ANDREW JOHN WATSON AND JEAN ISABEL WATSON

Created 25/03/2004Registered 07/04/2004Satisfied 24/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/03/2004Registered 31/03/2004Satisfied 16/04/2013