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Medina Sasm Limited

17037211

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Lower Thames Street, London, EC3R 6AF
Incorporated 17/02/2026

Compliance

Next accounts due

17/11/2027

On track

Confirmation statement

Last:

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

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 55

Also on 13 other boards

Torsten Alexander Mack

director · Since 20/03/2026

German · England · Age 51

Edmund Hubert Charles Motley

director · Since 20/03/2026

British · England · Age 36

Jamie Alistair Stuart

director · Since 20/03/2026

British · England · Age 55

Johann Van Zyl

director · Since 20/03/2026

British · England · Age 63

Former

Sagheer Akhter

director · Resigned 20/03/2026

Persons with Significant Control

Fortava Healthcare Limited

75–100% shares
75–100% votes

10, Lower Thames Street, London, EC3R 6AF

Reg: 16397721 · The Registrar Of Companies · Private Company Limited By Shares

Notified 20/03/2026

Former PSCs

Mr Sagheer Akhter

Ceased 20/03/2026

Mr Sajaid Mahmood

Ceased 20/03/2026

Charges2 outstanding

A registered charge
outstanding

Downing LLP (As Security Agent)

Created 20/03/2026Registered 30/03/2026
A registered charge
outstanding

Downing LLP (As Security Agent)

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

Change History

statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line110 Lower Thames Street
2026-04-30

10 LOWER THAMES STREET

post townLondon
2026-04-30

LONDON

officer appointedMACK, Torsten Alexander
2026-04-30
officer appointedMOTLEY, Edmund Hubert Charles
2026-04-30
officer appointedSTUART, Jamie Alistair, Dr
2026-04-30
officer appointedVAN ZYL, Johann
2026-04-30

Filing History20 filings

RESOLUTIONS

resolution

02/04/20262 pages · PDF
RESOLUTIONS

resolution

02/04/20262 pages · PDF
MA

memorandum articles

02/04/202620 pages · PDF
MA

memorandum articles

02/04/202620 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202613 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202612 pages · PDF
Director resigned

termination director company with name termination date

26/03/20261 page · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

26/03/20262 pages · PDF
PSC02

notification of a person with significant control

26/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

26/03/20261 page · PDF
PSC07

cessation of a person with significant control

26/03/20261 page · PDF
PSC07

cessation of a person with significant control

26/03/20261 page · PDF
RP01SH01

legacy

25/03/20264 pages · PDF
PSC notified

notification of a person with significant control

17/03/20262 pages · PDF
PSC changed

change to a person with significant control

17/03/20262 pages · PDF
Shares allotted

capital allotment shares

17/03/20263 pages · PDF
Incorporated

incorporation company

17/02/202611 pages · PDF