Ltd Facts The UK company register, as filed

Register entry · No. 04068245

MEDINA PROPERTY DEVELOPMENT LIMITED

Active Private Limited Company Incorporated 8 Sep 2000

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 14 Sep 2026 (47 days).

    Companies House register · What this means
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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Directors

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 27 Jul 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,457,195.

    Accounts to 25 Oct 2025 · See it
  • Clear
    Trading history

    Incorporated 8 Sep 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MEDINA HOUSE, VALE ROAD, WINDSOR, BERKS, SL4 5JL

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    27 Jul 2027
    Last made up to
    25 Oct 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    14 Sep 2026 · OVERDUE
    Last made up to
    31 Aug 2025
  5. Charges

    Outstanding
    5
    All time
    26
  6. Names

    1. MEDINA PROPERTY DEVELOPMENT LIMITED current
    2. MEDINA PROPERTY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Oct 2025 not published not published £14 £2,457,195 0
26 Oct 2024 * not published not published £14 £2,457,195 0
27 Oct 2020 £174,583 — £1,955 £6,692,468 0
26 Oct 2019 * £189,867 — £2,163 £499,352 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Sheraz Hussain · Secretary, named in the accounts to 25 Oct 2025
  • Sheazad Hussain · Director, named in the accounts to 25 Oct 2025
  • Mohammed Azam · Director, named in the accounts to 25 Oct 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mhl Group Holdings Limited company · 13319522 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jan 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MEDINA PROPERTY DEVELOPMENT LIMITED still trading?

The register shows MEDINA PROPERTY DEVELOPMENT LIMITED as active.

What does MEDINA PROPERTY DEVELOPMENT LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was MEDINA PROPERTY DEVELOPMENT LIMITED set up?

It was incorporated on 8 September 2000.

When are MEDINA PROPERTY DEVELOPMENT LIMITED's accounts due?

Next accounts are due by 27 July 2027. The last accounts were made up to 25 October 2025.

When is MEDINA PROPERTY DEVELOPMENT LIMITED's next confirmation statement due?

It was due on 14 September 2026 and is overdue.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 04283407 BLUELAKE INVESTMENTS LIMITED Active Private Limited Company Inc. 7 Sep 2001 68100 · Buying and selling of own real estate
  2. 04283469 CRESTBURY ASSOCIATES LIMITED Active Private Limited Company Inc. 7 Sep 2001 68209 · Other letting and operating of own or leased real estate
  3. 04283862 FIRSTPOINT RESOURCES LTD Active Private Limited Company Inc. 7 Sep 2001 68209 · Other letting and operating of own or leased real estate
  4. 04283525 GW (ST. BOTOLPH'S HOUSE) LIMITED Active Private Limited Company Inc. 7 Sep 2001 68209 · Other letting and operating of own or leased real estate
  5. 04283234 NBV PROPERTY MANAGEMENT LTD Active Private Limited Company Inc. 7 Sep 2001 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House