Medina Stapleford Ltd
Company Profile
live
MicroMedina Stapleford Ltd
11851409•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
Get Full Access
Incorporated
28/02/2019
Company Age
7 years
Directors
4
Employees
5
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Medina Stapleford Ltd (11851409) is a private limited with share capital incorporated on 28/02/2019 (7 years old) and registered in london, EC3R6AF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/02/2019
EC3R6AF
5 employees
Financial Overview
Total Assets
£5.71M
Liabilities
£5.74M
Net Assets
£-30.5K
Cash
£8
Key Metrics
5
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Capital Allotment Shares
Category:Capital
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2026
Legacy
Category:Capital
Date:16-03-2026
Legacy
Category:Insolvency
Date:16-03-2026
Resolution
Category:Resolution
Date:16-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2020
Incorporation Company
Category:Incorporation
Date:28-02-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date06/02/2026
Latest Accounts31/03/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
lighthouse funerals propco limited
live
lighthouse funerals midco limitedlive
stapleford view ltdlive
medina long eaton ltdlive
long eaton view ltdlive
lighthouse funerals topco limitedlive
lighthouse funerals opco limitedlive
pride care homes peterborough limitedlive
grassby and sons limitedlive
bupa care homes (cale view) limitedlive
Contact
10 Lower Thames Street, London, EC3R6AF