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Companies House/Leeds/Company profile

MDINA INTERNATIONAL (UK) LIMITED

Active
12446175·incorporated 2020-02-06

MDINA INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 6 February 2020 at Companies House (number 12446175; OpenRegistry canonical ID GB-12446175-mdina-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-06
Registered Address
THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

MDINA INTERNATIONAL (UK) LIMITED has 1 person with significant control on file:

  • Mdina International Group Ltd (Malta reg. C101099). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr James Richard Foster Munton born 1985 resident in England, British national. Notified 2023-08-01. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Graham Lee Berry born 1970 resident in England, British national. Notified 2020-02-06. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Morgan Parnis born 1980 resident in Malta, Maltese national. Notified 2020-06-01. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Alexander Galea born 1973 resident in Malta, Maltese national. Notified 2020-06-01. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Mr Stephen Kenneth Tarr born 1953 resident in England, British national. Notified 2020-06-01. Ceased 2023-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

Previous names

MDINA INTERNATIONAL (UK) LIMITED has previously traded as:

  • MDINA INERNATIONAL (UK) LIMITED (until 2021-05-12)

Similar UK companies

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