Register entry · No. 09834566
MEDINA GROUP LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 3 Nov 2026 (1 day).
Companies House register · What this means -
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Last filed accounts
Net liabilities of £566,707: it owed more than it owned.
Accounts to 30 Jun 2025 · See it · What this means -
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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
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
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Trading history
Incorporated 21 Oct 2015 (11 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, UNITED KINGDOM, HX4 9BH
As filed with Companies House. -
Nature of business
- 10120 Processing and preserving of poultry meat
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Nov 2026 · OVERDUE
- Last made up to
- 20 Oct 2025
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- MEDINA GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £-566,707 | 0 |
| 30 Jun 2024 | not published | not published | — | £928 | 0 |
| 30 Jun 2023 | not published | not published | — | £146 | 10 |
| 30 Jun 2022 | not published | not published | — | £-27,640 | 10 |
| 30 Jun 2021 | not published | not published | — | £-22,760 | 10 |
| 30 Jun 2020 | not published | not published | — | £17,735 | 10 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mohammed Kasim Pervaz | Director | 1 Aug 2016 | — | February 1986 | British · United Kingdom |
| Mohammed Hashim Pervaz | Director | 1 Aug 2016 | — | July 1988 | British · England |
| Hamza Zakir Pervaz | Director | 1 Jul 2019 | — | October 1996 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Mohammed Hashim Pervaz | Ownership of shares 25 to 50 percent | 1 Jul 2017 | — | July 1988 | British · England |
| Mr Mohammed Kasim Pervaz | Ownership of shares 25 to 50 percent | 1 Jul 2017 | — | February 1986 | British · United Kingdom |
| Mr Hamza Zakir Pervaz | Ownership of shares 25 to 50 percent | 31 Dec 2021 | — | October 1996 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MEDINA GROUP LIMITED still trading?
The register shows MEDINA GROUP LIMITED as active.
What does MEDINA GROUP LIMITED do?
It files the industry code 10120 (Processing and preserving of poultry meat).
When was MEDINA GROUP LIMITED set up?
It was incorporated on 21 October 2015.
When are MEDINA GROUP LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is MEDINA GROUP LIMITED's next confirmation statement due?
It was due on 3 November 2026 and is overdue.
Who runs MEDINA GROUP LIMITED?
MEDINA GROUP LIMITED has 3 current directors. They're listed under People on this page.
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- 09647195 MAGNAVALE WARRINGTON LTD Active 10110 · Processing and preserving of meat
- 09607983 LONDON SMOKE AND CURE LTD Active 10110 · Processing and preserving of meat
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House