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Medina Property Development Limited

Medina Property Development Limited is a in receivership company incorporated on 8 September 2000 with the registered office located in Windsor, Berkshire. Medina Property Development Limited was registered 25 years ago.
Status
In Receivership
In receivership since 1 year 8 months ago
Company No
04068245
Private limited company
Age
25 years
Incorporated 8 September 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 29 Oct26 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2025
Due by 27 July 2026 (8 months remaining)
Address
Medina House
Vale Road
Windsor
Berks
SL4 5JL
Same address for the past 25 years
Telephone
01753847280
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Feb 1965
Secretary • Company Secretary • British • Lives in UK • Born in Feb 1976
MHL Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medina Food Services Limited
Mr Sheraz Hussain, Mr Mohammed Azam, and 1 more are mutual people.
Active
Watson's Dairies Limited
Mr Sheraz Hussain, Mr Mohammed Azam, and 1 more are mutual people.
Active
Medina Holdings Limited
Mr Sheraz Hussain, Mr Mohammed Azam, and 1 more are mutual people.
Active
Medina Transport Limited
Mr Mohammed Azam and Sheazad Hussain are mutual people.
Active
Medina Property Management Ltd
Mr Mohammed Azam is a mutual person.
Active
MHL Group Holdings Limited
Sheazad Hussain is a mutual person.
Active
MHL Newco 2 Limited
Sheazad Hussain is a mutual person.
Active
Everfresh Trading Ltd
Sheazad Hussain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Oct 2024
For period 26 Oct26 Oct 2024
Traded for 12 months
Cash in Bank
£14
Decreased by £35 (-71%)
Turnover
Unreported
Decreased by £90.37K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Decreased by £618.19K (-11%)
Total Liabilities
-£2.58M
Decreased by £779.69K (-23%)
Net Assets
£2.46M
Increased by £161.5K (+7%)
Debt Ratio (%)
51%
Decreased by 8.19% (-14%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 13 Feb 2024
Receiver Appointed
1 Year 8 Months Ago on 13 Feb 2024
Liquidation Receiver Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mhl Group Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 1 Jan 2024
Sheazad Hussain (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 26 October 2024
Submitted on 9 Jul 2025
Cessation of Sheazad Hussain as a person with significant control on 1 January 2024
Submitted on 18 Mar 2025
Second filing of Confirmation Statement dated 31 August 2024
Submitted on 18 Mar 2025
Notification of Mhl Group Holdings Limited as a person with significant control on 1 January 2024
Submitted on 18 Mar 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 28 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 31 August 2023 with no updates
Submitted on 20 Feb 2024
Appointment of receiver or manager
Submitted on 13 Feb 2024
Notice of ceasing to act as receiver or manager
Submitted on 13 Feb 2024
Repayment History
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