Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Medina House Ltd
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Stephen Paul Salvin
- Accounts type
- Group
- Region
- South East
- Address
- 100 Avebury BoulevardMilton KeynesMK9 1FH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1982 (44)
British
Born August 1965 (61)
Director · Appointed 22 February 2016
British
Born August 1943 (83)
Director · Appointed 8 November 2013
Also at Working Solutions Consultants Limited (proposed for strike-off) · more companies
British
Born October 1962 (64)
British
Born January 1969 (57)
Officer history (6 former)
25 February 2026
24 February 2026
24 February 2026
Resigned Salvin, Lisa Kim Su as Secretary
24 February 2026
27 June 2023
Resigned Ash, Jason James Sproule as Director
1 August 2021
Appointed Ash, Jason James Sproule as Director
1 August 2021
22 February 2016
18 February 2015
Appointed Salvin, Lisa Kim Su as Secretary
26 November 2014
26 November 2014
23 October 2014
Resigned Halliwell, Iain Robert as Director
20 March 2014
Appointed Halliwell, Iain Robert as Director
8 November 2013
9 September 2013
9 September 2013
27 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Holdings 1
Companies where Medina House Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £34,530
- Profit
- (£8,433)
- Employees
- 165
- Current Ratio
- 279.7x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2019 | |
|---|---|---|
| Fixed Assets | £1,037,231 | £715,958 |
| Current Assets | £844,896 | £503,494 |
| Debtors | £810,366 | £468,079 |
| Cash | £34,530 | £35,415 |
| Creditors (< 1 year) | £3,021 | £3,000 |
| Net Current Assets | £841,875 | £500,494 |
| Shareholder Funds | £1,879,106 | £1,216,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Purchase of own shares | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 1 September 2026 | Resolutions | |||
| 1 September 2026 | Resolutions |
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