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MEDINA HOLDINGS LIMITED

Active
04885592·incorporated 2003-09-03

MEDINA HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2003 at Companies House (number 04885592; OpenRegistry canonical ID GB-04885592-medina-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 4,712 active companies registered in Windsor, Berkshire (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-03
Registered Address
MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
SIC
70100 — Activities of head offices
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

11 charges recorded against the company at Companies House: 1 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

MEDINA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mhl Group Holdings Limited (England reg. 13319522). Notified 2022-03-21.
    • 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 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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Other companies registered in Windsor: