Website & contact details
- Group website
- The site of this company’s group or brand.
Medina Securities Limited
- Incorporated
- 3 February 2015 (11 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2018
British
Born October 1982 (44)
Officer history (2 former)
30 January 2020
28 February 2018
28 February 2018
28 February 2018
Resigned Macnamara, Martin as Director
3 February 2015
Appointed Macnamara, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07275191
Former controllers (2)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
28 February 2018
Ceased Martin Anthony Macnamara — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Medina Securities Limited This company Owns 75–100% of shares
Michigan Holdings Limited Owns 75–100% of shares
Wildstone Build Limited Owns 75–100% of shares
Wildstone Services Limited Owns 75–100% of shares
Wildstone General Partner Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £42,129
- Profit
- £4,250
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Current Assets | £663,129 | £222,611 |
| Debtors | £621,000 | £222,611 |
| Cash | £42,129 | |
| Creditors (< 1 year) | £1,003,920 | £173,353 |
| Net Current Assets | (£340,791) | |
| Net Assets | £49,258 | |
| Shareholder Funds | (£340,791) | £49,258 |
Filings
Filing history not loaded yet. See it on Companies House
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