Medina Transport Limited

Active04888230 Private limited company
Incorporated
4 September 2003 (23 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
South East
Address
100 Vale Road
Windsor
Berkshire
SL4 5JL

Filing status

Accounts due
27 July 2027
Last accounts
25 October 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2013
British
Born February 1965 (61)
Secretary · Appointed 4 September 2003
British
Director · Appointed 4 September 2003
British
Born August 1979 (47)
Director · Appointed 4 September 2003
British
Born August 1979 (47)

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 Limited Company
Reg. no. 13985001
Former controllers (4)
1 January 2024
Ceased Medina Dairy Limited — Owns 25–50% of shares
1 January 2024
Ceased Medina Holdings Limited — Owns 50–75% of shares
16 April 2016
Ceased Medina Holdings Limited — Owns 25–50% of shares
6 April 2016
Ceased Sheazad Hussain — Owns 50–75% of shares (as a firm)

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 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 This company Owns 75–100% of shares

Financials

Net Assets
(£5,934,210)
down £1,373,155 (30%)
Turnover
£1,873,752
down £936,439 (33%)
Profit Before Tax
(£1,373,154)
down £514,309 (60%)
Employees
8
no change
Debt Ratio
407%
Current Ratio
0.1x
Profit Margin
-73%
Balance sheet detail
2020
Fixed Assets£988,703
Current Assets£942,869
Debtors£942,869
Creditors (< 1 year)£7,784,660
Creditors (> 1 year)£81,122
Net Current Assets(£6,841,791)
Net Assets(£5,934,210)
Shareholder Funds(£5,934,210)

Turnover£1,873,752
Cost of Sales£2,212,276
Gross Profit(£338,524)
Admin Expenses£1,041,020
Operating Profit(£1,349,452)
Profit Before Tax(£1,373,154)
Profit for Period(£1,373,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts25 October 2025
15 September 2025Confirmation statement with no updates31 August 2025
9 July 2025Total exemption full accounts26 October 2024
11 March 2025Second filing of Confirmation Statement31 August 2024
10 March 2025Cessation of a person with significant control
Show all recent filings

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