MH

MEDINA HOUSE LTD

Active

Company number 08664941

Milton Keynes, England · Incorporated 27 August 2013

100 Avebury Boulevard, Milton Keynes, MK9 1FH, England

Last updated on 13 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Paul Salvin
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

26 funding rounds
20 February 2026
Shares allotted · 0 shares allotted
—
10 February 2026
Shares allotted · 0 shares allotted
—
2 February 2026
Shares allotted · 0 shares allotted
—
26 November 2025
Shares allotted · 0 shares allotted
—
8 October 2024
Shares allotted · 0 shares allotted
—
7 August 2024
Shares allotted · 0 shares allotted
—
21 May 2024
Shares allotted · 0 shares allotted
—
14 May 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
3 May 2024
Shares allotted · 0 shares allotted
—
26 April 2024
Shares allotted · 0 shares allotted
—
16 April 2024
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
28 March 2024
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
29 December 2023
Shares allotted · 0 shares allotted
—
15 February 2022
Shares allotted · 0 shares allotted
—
23 August 2021
Shares allotted · 0 shares allotted
—
6 May 2021
Shares allotted · 0 shares allotted
—
1 May 2020
Shares allotted · 0 shares allotted
—
10 January 2020
Shares allotted · 0 shares allotted
—
23 December 2019
Shares allotted · 0 shares allotted
—
24 July 2019
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
4 August 2015
Shares allotted · 0 shares allotted
—
8 November 2013
Shares allotted · 0 shares allotted
—
Total (26 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
25 February 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Capital Allotment Shares
Capital
23 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Resolution
Resolution
22 October 2025 View
Memorandum Articles
Incorporation
22 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Change Person Secretary Company With Change Date
Officers
20 October 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2025 View
Capital Allotment Shares
Capital
18 March 2025 View
Capital Allotment Shares
Capital
8 October 2024 View
Accounts With Accounts Type Group
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Capital Allotment Shares
Capital
22 July 2024 View
Capital Return Purchase Own Shares
Capital
4 July 2024 View
Capital Cancellation Shares
Capital
3 July 2024 View
Capital Return Purchase Own Shares
Capital
11 June 2024 View
Capital Cancellation Shares
Capital
10 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Resolution
Resolution
31 May 2024 View
Resolution
Resolution
18 May 2024 View
Memorandum Articles
Incorporation
18 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2024 View
Statement Of Companys Objects
Change Of Constitution
15 May 2024 View
Second Filing Capital Allotment Shares
Capital
7 May 2024 View
Second Filing Capital Allotment Shares
Capital
7 May 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
29 April 2024 View
Capital Allotment Shares
Capital
23 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
31 August 2023 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Group
Accounts
23 May 2022 View
Capital Allotment Shares
Capital
15 February 2022 View
Accounts With Accounts Type Group
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
2 September 2021 View
Capital Allotment Shares
Capital
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Capital Allotment Shares
Capital
11 June 2021 View
Memorandum Articles
Incorporation
19 April 2021 View
Resolution
Resolution
19 April 2021 View
Change Person Director Company With Change Date
Officers
10 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Capital Allotment Shares
Capital
21 May 2020 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
5 March 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Memorandum Articles
Incorporation
24 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2019 View
Resolution
Resolution
6 September 2019 View
Resolution
Resolution
19 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change Person Secretary Company With Change Date
Officers
13 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Resolution
Resolution
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
7 February 2014 View
Resolution
Resolution
11 December 2013 View
Capital Alter Shares Subdivision
Capital
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 December 2013 View
Capital Allotment Shares
Capital
25 November 2013 View
Capital Alter Shares Subdivision
Capital
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Resolution
Resolution
25 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Memorandum Articles
Incorporation
23 October 2013 View
Resolution
Resolution
4 October 2013 View
Change Of Name Notice
Change Of Name
4 October 2013 View
Resolution
Resolution
26 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Incorporation Company
Incorporation
27 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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