Medina Holdings Limited
Company Profile
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MicroMedina Holdings Limited
04885592•Private Limited With Share Capital
Medina Dairy House, Vale Road, Windsor, SL45JL
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Incorporated
03/09/2003
Company Age
22 years
Directors
3
Employees
—
SIC Code
70100
Risk
high risk
Company Overview
Registration, classification & business activity
Medina Holdings Limited (04885592) is a private limited with share capital incorporated on 03/09/2003 (22 years old) and registered in windsor, SL45JL. The company operates under SIC code 70100 - activities of head offices.
Medina holdings limited is a company based out of medina dairy house vale road, windsor, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/09/2003
SL45JL
Financial Overview
Total Assets
£14.19M
Liabilities
£16.66M
Net Assets
£-2.47M
Turnover
£248.4K
Cash
£79.9K
Key Metrics
3
Directors
3
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
1
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2022
Legacy
Category:Capital
Date:20-04-2022
Legacy
Category:Insolvency
Date:20-04-2022
Resolution
Category:Resolution
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Legacy
Category:Capital
Date:23-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2015
Legacy
Category:Insolvency
Date:23-12-2015
Resolution
Category:Resolution
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Resolution
Category:Resolution
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Legacy
Category:Mortgage
Date:28-05-2011
Legacy
Category:Mortgage
Date:29-01-2011
Legacy
Category:Mortgage
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Legacy
Category:Mortgage
Date:19-12-2009
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Mortgage
Date:18-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:18-09-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Annual Return
Date:21-09-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Capital
Date:26-05-2004
Legacy
Category:Capital
Date:26-05-2004
Legacy
Category:Mortgage
Date:15-04-2004
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/07/2026
Filing Date04/07/2025
Latest Accounts26/10/2024
Trading Addresses
11 Silverdale, Meadow Road, Worthing, West Sussex, BN112RZ
Medina Dairy House, Vale Road, Windsor, Berkshire, SL45JLRegistered
Unit 12-13, Oaks Business Park, Oaks Lane, Barnsley, South Yorkshire, S711HT
Unit 7 Station Yard, Station Road, Melbourne, Derby, Derbyshire, DE738BQ
Related Companies
8
Contact
01753847280
Medina Dairy House, Vale Road, Windsor, SL45JL