Medina Transport Limited

04888230

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

100 VALE ROAD, BERKSHIRE, SL4 5JL

Incorporated 04/09/2003

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

49410

Freight transport by road

Officers

Mr Sheazad Hussain

secretary · Since 04/09/2003

BRITISH · UNITED KINGDOM · Age 47

Also on 39 other boards

Mr Sheazad Hussain

director · Since 04/09/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 39 other boards

Mr Taibraiz Hussain

director · Since 04/09/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 other boards

Mr Mohammed Azam

director · Since 28/08/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Persons with Significant Control

Mhl Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Medina House, Shirley Avenue, Windsor, SL4 5LH

Reg: 13985001 · Companies House · Private Limited Company

Notified 01/01/2024

Former PSCs

Mr Sheazad Hussain

Ceased 06/04/2016

Medina Dairy Limited

Ceased 01/01/2024

Medina Holdings Limited

Ceased 01/01/2024

Medina Holdings Limited

Ceased 16/04/2016

Charges3 outstanding

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 30/08/2013Registered 11/09/2013

charge

outstanding

DEO VOLENTE LIMITED

Created 10/12/2012Registered 18/12/2012