ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Medina House Ltd

Medina House Ltd is an active company incorporated on 27 August 2013 with the registered office located in . Medina House Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664941
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 Avebury Boulevard
Milton Keynes
MK9 1FH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
42
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Aug 1943
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aiimi Limited
Tom Michael Patrick O'Farrell, Stephen Paul Salvin, and 1 more are mutual people.
Active
Working Solutions Consultants Limited
Gillian Elizabeth Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.9M
Decreased by £2.59M (-47%)
Turnover
£16.93M
Decreased by £2.23M (-12%)
Employees
165
Increased by 10 (+6%)
Total Assets
£8.83M
Decreased by £1.52M (-15%)
Total Liabilities
-£4.69M
Decreased by £285K (-6%)
Net Assets
£4.14M
Decreased by £1.24M (-23%)
Debt Ratio (%)
53%
Increased by 5.07% (+11%)
Latest Activity
Mrs Lisa Kim Su Salvin Details Changed
19 Days Ago on 20 Oct 2025
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Mr Darren Paul Sproson Details Changed
3 Months Ago on 1 Aug 2025
Mrs Gillian Elizabeth Baker Details Changed
3 Months Ago on 1 Aug 2025
Mrs Gillian Elizabeth Baker Details Changed
3 Months Ago on 1 Aug 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 4 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 3 Jul 2024
Get Credit Report
Discover Medina House Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 22 Oct 2025
Director's details changed for Mrs Gillian Elizabeth Baker on 1 August 2025
Submitted on 20 Oct 2025
Director's details changed for Mr Darren Paul Sproson on 1 August 2025
Submitted on 20 Oct 2025
Secretary's details changed for Mrs Lisa Kim Su Salvin on 20 October 2025
Submitted on 20 Oct 2025
Director's details changed for Mrs Gillian Elizabeth Baker on 1 August 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 8 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year