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 Holdings Limited
- Incorporated
- 3 September 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Medina Dairy HouseVale RoadWindsorSL4 5JL
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2004
British
Born August 1979 (47)
Director · Appointed 22 April 2004
British
Born February 1976 (50)
Director · Appointed 3 September 2003
British
Born February 1965 (61)
Officer history (5 former)
10 June 2014
12 September 2013
10 December 2012
1 July 2011
11 January 2009
11 January 2009
22 April 2004
22 April 2004
3 September 2003
3 September 2003
3 September 2003
3 September 2003
3 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2022
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 This company Owns 75–100% of shares
Watson's Dairies Limited Owns 75–100% of shares
Medina Property Development Limited 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
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 | ||
| 15 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 9 July 2025 | Total exemption full accounts | 26 October 2024 | ||
| 11 March 2025 | Second filing of Confirmation Statement | 31 August 2024 | ||
| 10 March 2025 | Cessation of a person with significant control |
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