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Companies House/Windsor/Company profile

MEDINA PROPERTY DEVELOPMENT LIMITED

Active
04068245·incorporated 2000-09-08

MEDINA PROPERTY DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 8 September 2000 at Companies House (number 04068245; OpenRegistry canonical ID GB-04068245-medina-property-development-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,725 active companies registered in Windsor, Berks (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-08
Registered Address
MEDINA HOUSE, VALE ROAD, WINDSOR, BERKS, SL4 5JL
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-26. Next accounts due 2026-07-27. Financial year-end: 27/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Mortgages and charges

26 charges recorded against the company at Companies House: 5 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

MEDINA PROPERTY DEVELOPMENT LIMITED has 1 person with significant control on file:

  • Mhl Group Holdings Limited (United Kingdom reg. 13319522). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sheazad Hussain born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MEDINA PROPERTY DEVELOPMENT LIMITED has previously traded as:

  • MEDINA PROPERTY LIMITED (until 2016-11-23)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Windsor: