Medina Holdings Limited in Vale Road WINDSOR

Medina Holdings Limited WINDSOR

Medina Holdings started in year 2003 as Private Limited Company with registration number 04885592. The Medina Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Windsor at Medina Dairy House. Postal code: SL4 5JL.

The company has 3 directors, namely Sheraz H., Sheazad H. and Mohammed A.. Of them, Mohammed A. has been with the company the longest, being appointed on 3 September 2003 and Sheraz H. and Sheazad H. have been with the company for the least time - from 22 April 2004. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sardar H. who worked with the the company until 11 January 2009.

Medina Holdings Limited Address / Contact

Office Address	Medina Dairy House
Office Address2	Vale Road
Town	Windsor
Post code	SL4 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04885592
Date of Incorporation	Wed, 3rd Sep 2003
Industry	Activities of head offices
End of financial Year	27th October
Company age	21 years old
Account next due date	Sat, 27th Jul 2024 (100 days left)
Account last made up date	Sat, 29th Oct 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Sheraz H.

Position: Director

Appointed: 22 April 2004

Sheazad H.

Position: Director

Appointed: 22 April 2004

Mohammed A.

Position: Director

Appointed: 03 September 2003

Dawn A.

Position: Director

Appointed: 10 December 2012

Resigned: 10 June 2014

Matthew M.

Position: Director

Appointed: 01 July 2011

Resigned: 12 September 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2003

Resigned: 03 September 2003

Sardar H.

Position: Secretary

Appointed: 03 September 2003

Resigned: 11 January 2009

Sardar H.

Position: Director

Appointed: 03 September 2003

Resigned: 11 January 2009

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Mhl Group Holdings Limited from Windsor, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sheazad H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mhl Group Holdings Limited

Medina House Shirley Avenue, Windsor, Berkshire, SL4 5LH, England

Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	13319522
Notified on	21 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sheazad H.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-29 filed on: 16th, October 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-29 filed on: 16th, October 2023	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2021-10-30 filed on: 1st, September 2022	accounts	Free Download (36 pages)
SH20	Statement by Directors filed on: 20th, April 2022	capital	Free Download (1 page)
SH19	Statement of Capital on 2022-04-20: 227050.00 GBP filed on: 20th, April 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-30: 7043087.00 GBP filed on: 14th, April 2022	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-10-31 filed on: 7th, March 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2019-10-26 filed on: 20th, April 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2018-10-27 filed on: 28th, October 2019	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2017-04-29 filed on: 13th, July 2018	accounts	Free Download (31 pages)
AA01	Current accounting period extended from 2018-04-29 to 2018-10-27 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-04-30 to 2017-04-29 filed on: 26th, January 2018	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-04-30 filed on: 22nd, February 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-05-02 filed on: 10th, February 2016	accounts	Free Download (29 pages)
SH19	Statement of Capital on 2015-12-23: 227050.00 GBP filed on: 23rd, December 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, December 2015	capital	Free Download (1 page)
AR01	Annual return made up to 2015-09-12 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-07: 227050.00 GBP	capital
AA	Group of companies' accounts made up to 2014-04-26 filed on: 16th, February 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-09-12 with full list of members filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-04-27 filed on: 11th, April 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to 2013-09-12 with full list of members filed on: 13th, September 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2012-04-28 filed on: 12th, September 2013	accounts	Free Download (34 pages)
SH01	Statement of Capital on 2012-12-10: 227050.00 GBP filed on: 27th, December 2012	capital	Free Download (4 pages)
AR01	Annual return made up to 2012-09-12 with full list of members filed on: 12th, September 2012	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from 2011-10-31 to 2012-04-30 filed on: 4th, July 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 2011-10-29: 149853.00 GBP filed on: 8th, November 2011	capital	Free Download (3 pages)
AR01	Annual return made up to 2011-09-09 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-10-30 filed on: 6th, September 2011	accounts	Free Download (29 pages)
AR01	Annual return made up to 2010-09-03 with full list of members filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-10-31 filed on: 5th, August 2010	accounts	Free Download (28 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-11-01 filed on: 24th, June 2009	accounts	Free Download (27 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-11-03 filed on: 27th, August 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-15 filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-11-04 filed on: 20th, July 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2006-11-04 filed on: 20th, July 2007	accounts	Free Download (23 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-10-29 filed on: 20th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-10-29 filed on: 20th, June 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-10-30 filed on: 28th, October 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-10-30 filed on: 28th, October 2005	accounts	Free Download (24 pages)
363a	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-09-21 filed on: 21st, September 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99999 shares on 2003-11-03. Value of each share 1 £, total number of shares: 100000. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, May 2004	capital	Free Download (3 pages)
88(2)R	Alloted 99999 shares on 2003-11-03. Value of each share 1 £, total number of shares: 100000. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, May 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/10/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, September 2003	incorporation	Free Download (17 pages)

Medina Holdings Limited WINDSOR

Medina Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sheraz H.

Sheazad H.

Mohammed A.

Dawn A.

Matthew M.

Swift Incorporations Limited

Sardar H.

Sardar H.

People with significant control

Company filings

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