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Company Information for

MEDINA HOLDINGS LIMITED

MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL,
Company Registration Number
04885592
Private Limited Company
Active

Company Overview

About Medina Holdings Ltd
MEDINA HOLDINGS LIMITED was founded on 2003-09-03 and has its registered office in Windsor. The organisation's status is listed as "Active". Medina Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEDINA HOLDINGS LIMITED
 
Legal Registered Office
MEDINA DAIRY HOUSE
VALE ROAD
WINDSOR
BERKSHIRE
SL4 5JL
Other companies in SL4
 
Filing Information
Company Number 04885592
Company ID Number 04885592
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2022
Account next due 27/07/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB132025271  GB123396128  
Last Datalog update: 2023-11-06 07:26:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEDINA HOLDINGS LIMITED
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Companies with same name MEDINA HOLDINGS LIMITED
The following companies were found which have the same name as MEDINA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MEDINA HOLDINGS LIMITED PARTNERSHIP 1199 PARK AVENUE NASSAU NEW YORK NEW YORK 10128 Active Company formed on the 1996-07-22
MEDINA HOLDINGS INCORPORATED IBM BUILDING STE 1207 1200 5TH AVE SEATTLE WA 98101 Dissolved Company formed on the 1986-06-17
MEDINA HOLDINGS LLC 10625 WOODHAVEN LN BELLEVUE WA 980040000 Active Company formed on the 2008-12-11
Medina Holdings, LLC 8196 W. Fremont Drive Littleton CO 80128 Delinquent Company formed on the 2010-05-25
MEDINA HOLDINGS LTD. #108 2841 - 109 STREET EDMONTON ALBERTA T6J 6B7 Active Company formed on the 2007-01-25
MEDINA HOLDINGS INC. Ontario Unknown
Medina Holdings Inc. Newfoundland and Labrador Dissolved
Medina Holdings, L.P. Delaware Unknown
MEDINA HOLDINGS & INVESTMENTS, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2013-08-13
MEDINA HOLDINGS OF MIAMI, INC. 1295 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2003-09-12
MEDINA HOLDINGS, INC. 2962 SW 141 TERRACE DAVIE FL 33330 Inactive Company formed on the 1996-03-26
MEDINA HOLDINGS, LLC 815 NW 57 AVENUE MIAMI FL 33126 Inactive Company formed on the 2004-04-16
MEDINA HOLDINGS GROUP LLC 16314 CAGAN CROSSINGS BLVD CLERMONT FL 34714 Active Company formed on the 2013-01-17
MEDINA HOLDINGS LLC Georgia Unknown
MEDINA HOLDINGS LLC New Jersey Unknown
MEDINA HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2019-01-21
MEDINA HOLDINGS AUSTRALIA PTY LTD Active Company formed on the 2019-01-21
MEDINA HOLDINGS LLC Georgia Unknown
MEDINA HOLDINGS LLC Arkansas Unknown
MEDINA HOLDINGS INTERNATIONAL LTD. Unknown

Company Officers of MEDINA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED AZAM
 Director 2003-09-03
SHEAZAD HUSSAIN
 Director 2004-04-22
SHERAZ HUSSAIN
 Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN ELIZABETH ASHALL
 Director 2012-12-10 2014-06-10
MATTHEW IAN MOLYNEUX
 Director 2011-07-01 2013-09-12
SARDAR HUSSAIN
 Company Secretary 2003-09-03 2009-01-11
SARDAR HUSSAIN
 Director 2003-09-03 2009-01-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-03 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED AZAM MEDINA PROPERTY DEVELOPMENT LIMITED Director 2015-05-11 CURRENT 2000-09-08 Active
MOHAMMED AZAM MEDINA TRANSPORT LIMITED Director 2013-08-28 CURRENT 2003-09-04 Active
MOHAMMED AZAM MEDINA PROCESSING LIMITED Director 2013-02-26 CURRENT 2008-11-21 Active - Proposal to Strike off
MOHAMMED AZAM MEDINA PROCESSING BLAYDON LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
MOHAMMED AZAM WATSON'S DAIRIES LIMITED Director 2004-03-25 CURRENT 1993-05-28 Active
MOHAMMED AZAM MEDINA FOOD SERVICES LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active
MOHAMMED AZAM ELEVEN TRADING 2022 LIMITED Director 1995-03-19 CURRENT 1993-04-07 Liquidation
SHEAZAD HUSSAIN MEDINA PROPERTY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
SHEAZAD HUSSAIN R & A DAIRY LIMITED Director 2011-07-27 CURRENT 2009-09-22 Active - Proposal to Strike off
SHEAZAD HUSSAIN MEDINA INVESTMENTS LIMITED Director 2010-05-04 CURRENT 2009-03-31 Active
SHEAZAD HUSSAIN MEDINA PROCESSING BLAYDON LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
SHEAZAD HUSSAIN MEDINA PROPERTY DEVELOPMENT LIMITED Director 2009-07-14 CURRENT 2000-09-08 Active
SHEAZAD HUSSAIN ELEVEN TRADING 2022 LIMITED Director 2009-04-07 CURRENT 1993-04-07 Liquidation
SHEAZAD HUSSAIN MEDINA EGGS SUPPLIES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
SHEAZAD HUSSAIN WATSON'S DAIRIES LIMITED Director 2004-03-25 CURRENT 1993-05-28 Active
SHEAZAD HUSSAIN MEDINA FOOD SERVICES LIMITED Director 2003-10-14 CURRENT 2003-06-18 Active
SHEAZAD HUSSAIN MEDINA TRANSPORT LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
SHERAZ HUSSAIN MEDINA PROCESSING BLAYDON LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
SHERAZ HUSSAIN WATSON'S DAIRIES LIMITED Director 2004-03-25 CURRENT 1993-05-28 Active
SHERAZ HUSSAIN MEDINA FOOD SERVICES LIMITED Director 2003-10-14 CURRENT 2003-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 29/10/22
2023-10-14Compulsory strike-off action has been discontinued
2023-10-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2022-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/21
2022-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/21
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-04-20SH19Statement of capital on 2022-04-20 GBP 227,050
2022-04-20SH20Statement by Directors
2022-04-20CAP-SSSolvency Statement dated 30/03/22
2022-04-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-14SH0130/03/22 STATEMENT OF CAPITAL GBP 7043087
2022-04-14PSC02Notification of Mhl Group Holdings Limited as a person with significant control on 2022-03-21
2022-03-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/19
2021-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048855920011
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048855920009
2018-07-13AAFULL ACCOUNTS MADE UP TO 29/04/17
2018-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855920011
2018-03-20AA01Current accounting period extended from 29/04/18 TO 27/10/18
2018-01-26AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 227050
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/15
2015-12-23SH20Statement by Directors
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 227050
2015-12-23SH19Statement of capital on 2015-12-23 GBP 227,050
2015-12-23CAP-SSSolvency Statement dated 23/12/15
2015-12-23RES13REDUCTION OF SHARE PREMIUM ACCOUNT 23/12/2015
2015-12-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reduction of share premium account 23/12/2015
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 227050
2015-10-07AR0112/09/15 ANNUAL RETURN FULL LIST
2015-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/14
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 227050
2014-10-07AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ASHALL
2014-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13
2014-04-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-12
2014-04-04ANNOTATIONClarification
2013-09-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOLYNEUX
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12
2013-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855920010
2013-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 048855920009
2013-07-23DISS40DISS40 (DISS40(SOAD))
2013-06-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-30GAZ1FIRST GAZETTE
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-01-22AP01DIRECTOR APPOINTED DAWN ELIZABETH ASHALL
2012-12-27RES13RESTRICTION ON AUTH SHARE CAP IS REVOKED 10/12/2012
2012-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-27SH0110/12/12 STATEMENT OF CAPITAL GBP 227050
2012-09-12AR0112/09/12 FULL LIST
2012-07-04AA01PREVEXT FROM 31/10/2011 TO 30/04/2012
2011-11-08SH0129/10/11 STATEMENT OF CAPITAL GBP 149853
2011-09-12AR0109/09/11 FULL LIST
2011-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-07-04AP01DIRECTOR APPOINTED MR MATTHEW IAN MOLYNEUX
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-17AR0103/09/10 FULL LIST
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-04363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/08
2009-05-18288bAPPOINTMENT TERMINATED SECRETARY SARDAR HUSSAIN
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR SARDAR HUSSAIN
2008-09-12363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/07
2007-10-15363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/06
2006-09-18363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2006-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/05
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/04
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: BRIDGE HOUSE, BRIDGE STREET STAINES MIDDLESEX TW18 4TW
2004-09-21363aRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-2688(2)RAD 03/11/03--------- £ SI 99999@1=99999 £ IC 1/100000
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE
2004-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-03288bSECRETARY RESIGNED
2003-09-03New incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MEDINA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against MEDINA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-11 Outstanding DEO VOLENTE LIMITED
2013-09-02 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-07-29 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-05-23 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-01-19 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT 2009-12-16 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2007-08-17 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2004-04-06 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-03-25 Satisfied LLOYDS TSB BANK PLC
SHARE PURCHASE AGREEMENT 2004-03-25 Satisfied ANDREW JOHN WATSON AND JEAN ISABEL WATSON
Intangible Assets
Patents
We have not found any records of MEDINA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEDINA HOLDINGS LIMITED
Trademarks
We have not found any records of MEDINA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MEDINA HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Public Works & Government Services Canada 2014-02-10 CAD $25,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2013-01-01 CAD $93,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2012-01-01 CAD $93,000 Hotels, Motels and Commercial Accommodation
Public Works & Government Services Canada 2011-01-01 CAD $93,000 Hotels, Motels and Commercial Accommodation

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MEDINA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEDINA HOLDINGS LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDINA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDINA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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