Medina Property Limited

10281655

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

35 / 100

High Risk

25/30

Filing

0/30

Financial

10/40

Risk

Active insolvency proceedings (-20)
5 outstanding charges (-10)

Details

MEDINA DAIRY HOUSE, WINDSOR, SL4 5JL

Incorporated 15/07/2016

Compliance

Last accounts

26/10/2024

total exemption full

Next accounts due

27/07/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sheazad Hussain

director · Since 15/07/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 19 other boards

Mr Taibraiz Hussain

director · Since 03/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 6 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 · Companies House · Private Limited Company

Notified 01/01/2024

Former PSCs

Medina Holdings Limited

Ceased 01/01/2024

Charges5 outstanding

Charge

outstanding

DEO VOLENTE LIMITED

Created 30/03/2022Registered 01/04/2022

Charge

outstanding

THE TRUSTEES OF THE NIJJAR DAIRIES LTD RETIREMENT BENEFIT SCHEME

Created 30/03/2022Registered 01/04/2022

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 20/07/2016Registered 27/07/2016

Charge

outstanding

DEO VOLENTE LIMITED

Created 20/07/2016Registered 27/07/2016

Insolvency History2 cases

receiver manager

Timothy Rolleston Gilbert Perkin (receiver manager) · James Alan Graham (receiver manager)

receiver manager

James Alan Graham (receiver manager) · Timothy Rolleston Gilbert Perkin (receiver manager)