Medina Capital Dairy Company Limited

06935889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR PARK VIEW, CAMBERLEY, GU15 3YL

Incorporated 17/06/2009

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Arfaiz Hussain

director · Since 17/06/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Kuldeep Singh

director · Since 29/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Mr Arfaiz Hussain

25–50% shares

British · England · Age 43

52 Illingworth, St Leonards Hill, Windsor, SL4 4UP

Notified 18/06/2016

Nijjar Dairies Limited

25–50% shares

Second Floor Park View, Riverside Way, Camberley, GU15 3YL

Reg: 02874484 · Eastman Road, Acton, London · Limited

Notified 30/03/2020

Former PSCs

Ash Properties Limited

Ceased 30/03/2020

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2009Registered 06/01/2010Satisfied 08/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2009Registered 22/12/2009Satisfied 08/06/2022