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Medina House Ltd

08664941

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH
Incorporated 27/08/2013

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Stephen Paul Salvin

director · Since 09/09/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Gillian Elizabeth Baker

director · Since 08/11/2013

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr John Anthony Kirkham

director · Since 22/02/2016

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 82

Mr Lee Hewett

director · Since 01/08/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 60

Mrs Lisa Kim Su Salvin

director · Since 25/02/2026

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Stephen Paul Salvin

25–50% shares
25–50% votes

British · United Kingdom · Age 57

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

METRO BANK PLC

Created 01/11/2019Registered 19/11/2019Satisfied 23/02/2026

CompanyRankvs 14563+ SIC 62020 peers
64

Financial strength45th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 279.67× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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14563Medina House Ltd
73
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£35k

Cash in the bank

Net Current Assets

£842k

Working capital

Current Assets

£845k

Current Liabilities

£3k

Fixed Assets

£1.0M

Debtors

£810k

Profit After Tax

-£1.4M

165avg. employees

Tax at Year End

Dividends paid£200k

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
2024279.67

Derived from filed accounts. Not audited figures.