Medina Stapleford Ltd

Active11851409 Private limited company
Incorporated
28 February 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2026
British
Born July 1970 (56)
Director · Appointed 20 March 2026
British
Born December 1962 (63)
Director · Appointed 20 March 2026
German
Born November 1974
Director · Appointed 20 March 2026
British
Born May 1990 (36)
Officer history (5 former)
20 March 2026
Appointed Stuart, Jamie Alistair, Dr as Director
20 March 2026
Appointed Van Zyl, Johann as Director
20 March 2026
Appointed Mack, Torsten Alexander as Director
20 March 2026
Appointed Motley, Edmund Hubert Charles as Director
20 March 2026
Resigned Akhter, Sagheer as Director
20 March 2026
Resigned Ali, Amar as Director
20 March 2026
Resigned Mahmood, Sajaid as Director
16 March 2026
Resigned Akhtar, Shabana as Director
16 March 2026
Resigned Snuber, Samina as Director
1 April 2021
Appointed Ali, Amar as Director
28 February 2019
Appointed Akhtar, Shabana as Director
28 February 2019
Appointed Mahmood, Sajaid as Director
28 February 2019
Appointed Snuber, Samina as Director
28 February 2019
Appointed Akhter, Sagheer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17037211
Former controllers (6)
16 March 2026
Ceased Sagheer Akhter — Owns 25–50% of shares
16 March 2026
Ceased Sajaid Mahmood — Owns 25–50% of shares
28 February 2019
Ceased Sagheer Akhter — Has significant influence or control
28 February 2019
Ceased Shabana Akhtar — Has significant influence or control
28 February 2019
Ceased Samina Snuber — Has significant influence or control
28 February 2019
Ceased Sajaid Mahmood — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£30,544)
Cash
£8
Employees
5

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£1,530) (£11,747) (£18,053) (£18,698) (£21,289) (£30,544)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,713,949£5,434,668£3,373,851£563,244£563,244£563,244
Current Assets£96,811£97,063
Debtors£96,811£96,811£96,811
Cash£8£252
Creditors (< 1 year)£2,117£1,305£6,043£5,398£4,873£4,522
Creditors (> 1 year)£5,742,384£5,454,652£3,386,506£672,710£666,929£657,315
Net Current Assets(£2,109)(£1,305)(£6,043)£91,413£91,938£92,541
Net Assets(£30,544)(£21,289)(£18,698)(£18,053)(£11,747)(£1,530)
Shareholder Funds(£30,544)(£21,289)(£18,698)(£18,053)(£11,747)(£1,530)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates6 July 2026
14 April 2026Memorandum and Articles of Association
14 April 2026Resolutions
30 March 2026Registration of a charge
30 March 2026Registration of a charge
Show all recent filings

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