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MEDINA STAPLEFORD LTD

Active
11851409·incorporated 2019-02-28

MEDINA STAPLEFORD LTD is an active UK private limited company, incorporated on 28 February 2019 at Companies House (number 11851409; OpenRegistry canonical ID GB-11851409-medina-stapleford-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-28
Registered Address
10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MEDINA STAPLEFORD LTD has 1 person with significant control on file:

  • Medina Sasm Limited (England reg. 17037211). Notified 2026-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Sagheer Akhter born 1973 resident in England, British national. Notified 2019-02-28. Ceased 2019-02-28.
    • Has significant influence or control
  • Mrs Shabana Akhtar born 1976 resident in England, British national. Notified 2019-02-28. Ceased 2019-02-28.
    • Has significant influence or control
  • Mrs Samina Snuber born 1979 resident in England, British national. Notified 2019-02-28. Ceased 2019-02-28.
    • Has significant influence or control
  • Mr Sajaid Mahmood born 1975 resident in England, British national. Notified 2019-02-28. Ceased 2019-02-28.
    • Has significant influence or control
  • Mr Sagheer Akhter born 1973 resident in England, British national. Notified 2026-03-12. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sajaid Mahmood born 1975 resident in England, British national. Notified 2026-03-12. Ceased 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-02-28. Ceased 2026-03-12.

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