Ltd Facts The UK company register, as filed

Register entry · No. 04885592

MEDINA HOLDINGS LIMITED

Active Private Limited Company Incorporated 3 Sep 2003

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Net liabilities of £2,303,196: it owed more than it owned.

    Accounts to 25 Oct 2025 · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 3 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  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 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    11

  6. Names

    1. MEDINA HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
25 Oct 2025 not published not published £1,229 £-2,303,196 0
26 Oct 2024 * not published not published £79,902 £-2,468,796 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Mohammed Azam Shopkeeper And Dairy Director 3 Sep 2003 — February 1965 British · United Kingdom
Sheraz Hussain Director Director 22 Apr 2004 — February 1976 British · United Kingdom
Sheazad Hussain Executive Director Director 22 Apr 2004 — August 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mhl Group Holdings Limited company · 13319522 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Mar 2022 — —

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

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Questions

Is MEDINA HOLDINGS LIMITED still trading?

The register shows MEDINA HOLDINGS LIMITED as active.

What does MEDINA HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MEDINA HOLDINGS LIMITED set up?

It was incorporated on 3 September 2003.

When are MEDINA HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs MEDINA HOLDINGS LIMITED?

MEDINA HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46711), active, set up around the same time. More in this industry →

  1. 05004437 CAMBRIA OIL GROUP & PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2003 46711 · Wholesale of petroleum and petroleum products
  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House