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Medina Stapleford Ltd

11851409

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF
Incorporated 28/02/2019

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Johann Van Zyl

director · Since 20/03/2026

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr Torsten Alexander Mack

director · Since 20/03/2026

GERMAN · ENGLAND · Age 51

Also on 8 other boards

Mr Edmund Hubert Charles Motley

director · Since 20/03/2026

BRITISH · ENGLAND · Age 36

Also on 24 other boards

Dr Jamie Alistair Stuart

director · Since 20/03/2026

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Medina Sasm Limited

75–100% shares
75–100% votes
Appoint directors

64, Castle Boulevard, Nottingham, NG7 1FN

Reg: 17037211 · Companies House · Private Limited Company

Notified 16/03/2026

Former PSCs

Mr Sagheer Akhter

Ceased 28/02/2019

Mrs Shabana Akhtar

Ceased 28/02/2019

Mrs Samina Snuber

Ceased 28/02/2019

Mr Sajaid Mahmood

Ceased 28/02/2019

Mr Sagheer Akhter

Ceased 16/03/2026

Mr Sajaid Mahmood

Ceased 16/03/2026

Charges1 outstanding

A registered charge
outstanding

Downing LLP (As Security Agent)

The magpie inn, toton lane, stapleford, nottingham, NG9 7JD (title number NT226712).

Created 20/03/2026Registered 30/03/2026

CompanyRankvs 32116+ SIC 41100 peers
44

Financial strength71th percentile among SIC peers · 18/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 pts

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

Liquidity0/20 pts

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

Longevity7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£31k

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£5.7M

5avg. employees

Balance Sheet

Assets less current liabilities£5.7M
Prepared with Capium Accounts Production

EstimatesDerived

YearImplied Profit
2025+£9k
2024+£3k

Derived from filed accounts. Not audited figures.