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Medina Securities Limited

Medina Securities Limited is an active company incorporated on 3 February 2015 with the registered office located in London, Greater London. Medina Securities Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09418908
Private limited company
Age
11 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (18 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 8 Dec 2025 (2 months ago)
Previous address was 22 Berghem Mews Blythe Road London W14 0HN England
Telephone
020 77517300
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1982
Wildstone Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michigan Holdings Limited
Jonathan Chandler is a mutual person.
Active
Wildstone General Partner Limited
Jonathan Chandler is a mutual person.
Active
Wildstone Asset Management Limited
Jonathan Chandler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.99K
Decreased by £2.83K (-9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.03K
Decreased by £5.79K (-17%)
Total Liabilities
-£375.72K
Decreased by £2.65K (-1%)
Net Assets
-£347.7K
Decreased by £3.15K (+1%)
Debt Ratio (%)
1341%
Increased by 221.83% (+20%)
Latest Activity
Confirmation Submitted
18 Days Ago on 19 Jan 2026
Small Accounts Submitted
1 Month Ago on 6 Jan 2026
Registered Address Changed
2 Months Ago on 8 Dec 2025
Mr Jonathan Chandler Details Changed
7 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 17 Jan 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 6 Oct 2024
Confirmation Submitted
2 Years Ago on 30 Jan 2024
Small Accounts Submitted
2 Years Ago on 12 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 6 Jan 2026
Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 8 December 2025
Submitted on 8 Dec 2025
Director's details changed for Mr Jonathan Chandler on 10 July 2025
Submitted on 17 Oct 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jan 2024
Accounts for a small company made up to 31 December 2021
Submitted on 5 May 2023
Repayment History
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