Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Medina Microsystems Limited
- Incorporated
- 25 May 1989 (37 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Akil Turabali Dhalla
- Accounts type
- Dormant
- Address
- 39 Murray RoadNorthwoodHA6 2YP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 1998
British
Born August 1962 (64)
Officer history (4 former)
25 May 2010
Resigned Dhalla, Shagufta Akil as Secretary
1 March 1998
1 March 1998
1 August 1995
Appointed Dhalla, Shagufta Akil as Secretary
1 August 1995
1 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1962 (64)
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Cash | £2 | £2 | £2 | ||||
| Creditors (< 1 year) | £471 | ||||||
| Net Current Assets | (£469) | ||||||
| Net Assets | £4 | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £4 | £2 | £2 | £2 | £2 | £2 | (£469) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 22 July 2026 | Registered office address changed | |||
| 22 July 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 15 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 July 2025 | Confirmation statement with no updates | 25 May 2025 |
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