Medina House Ltd
Company Profile
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MediumMedina House Ltd
08664941•Private Limited With Share Capital
100 Avebury Boulevard, Milton Keynes, MK91FH
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Incorporated
27/08/2013
Company Age
12 years
Directors
6
Employees
165
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Medina House Ltd (08664941) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in milton keynes, MK91FH. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 27/08/2013
MK91FH
165 employees
Financial Overview
Total Assets
£8.83M
Liabilities
£4.69M
Net Assets
£4.14M
Turnover
£16.92M
Cash
£2.90M
Key Metrics
165
Employees
6
Directors
51
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:23-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Resolution
Category:Resolution
Date:22-10-2025
Memorandum Articles
Category:Incorporation
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Capital Allotment Shares
Category:Capital
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:04-07-2024
Capital Cancellation Shares
Category:Capital
Date:03-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2024
Capital Cancellation Shares
Category:Capital
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Resolution
Category:Resolution
Date:18-05-2024
Memorandum Articles
Category:Incorporation
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-05-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Capital Allotment Shares
Category:Capital
Date:11-06-2021
Resolution
Category:Resolution
Date:19-04-2021
Memorandum Articles
Category:Incorporation
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:05-03-2020
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:05-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2020
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Resolution
Category:Resolution
Date:19-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015
Resolution
Category:Resolution
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Avebury Boulevard, Milton Keynes, Mk9 1Fh, MK91FHRegistered
Related Companies
7
Contact
441908483022
100 Avebury Boulevard, Milton Keynes, MK91FH