Filing status
- Accounts due
- 27 July 2027
- Last accounts
- 25 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Medina Property Development Limited
- Incorporated
- 8 September 2000 (26 years)
- Previously known as
- Medina Property Limited (until 23 November 2016)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Medina HouseVale RoadWindsorSL4 5JL
Charges
- Total
- 26
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2015
British
Born February 1965 (61)
Director · Appointed 14 July 2009
British
Born August 1979 (47)
Secretary · Appointed 8 September 2000
British
Officer history (5 former)
11 May 2015
Resigned Azam, Mohammed as Director
11 May 2015
8 September 2009
14 July 2009
7 April 2009
11 January 2009
Appointed Azam, Mohammed as Director
11 January 2009
8 September 2000
8 September 2000
8 September 2000
8 September 2000
8 September 2000
8 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13319522
Former controllers (1)
1 January 2024
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Medina Holdings Limited Owns 75–100% of shares
Watson's Dairies Limited Owns 75–100% of shares
Medina Property Development Limited This company Owns 75–100% of shares
Medina Property Limited Owns 75–100% of shares
MHL Newco 2 Limited Owns 75–100% of shares
Medina Transport Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 25 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,692,468
- up £6,193,116 (1240%)
- Cash
- £1,955
- down £208 (10%)
- Turnover
- £174,583
- down £15,284 (8%)
- Profit Before Tax
- £322,667
- up £477,381 (309%)
- Debt Ratio
- 43%
- Current Ratio
- 0.2x
- Return on Equity
- 5%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £10,500,000 |
| Current Assets | £1,169,700 |
| Debtors | £1,167,745 |
| Cash | £1,955 |
| Creditors (< 1 year) | £4,977,232 |
| Net Current Assets | (£3,807,532) |
| Net Assets | £6,692,468 |
| Shareholder Funds | £6,692,468 |
| Turnover | £174,583 |
| Gross Profit | £174,583 |
| Admin Expenses | £148,084 |
| Operating Profit | £322,667 |
| Profit Before Tax | £322,667 |
| Tax | £429 |
| Profit for Period | £323,096 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 25 October 2025 | ||
| 21 August 2026 | Receiver's abstract of receipts and payments | |||
| 21 August 2026 | Receiver's abstract of receipts and payments | |||
| 21 August 2026 | Receiver's abstract of receipts and payments | |||
| 21 August 2026 | Receiver's abstract of receipts and payments |
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