Introduction
Watch Company
M
MEDINA LTD
MEDINA LTD is an active company incorporated on 6 May 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MEDINA LTD was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09576509
LTD Company
Age
10 Years
Incorporated 6 May 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
64 Castle Boulevard Nottingham NG7 1FN England
From: 5 December 2022To: 26 March 2026
163 Castle Boulevard Nottingham NG7 1FJ England
From: 6 January 2021To: 5 December 2022
64 Castle Boulevard Nottingham Nottinghamshire NG7 1FN England
From: 19 June 2019To: 6 January 2021
163 Castle Boulevard Nottingham NG7 1FJ England
From: 29 June 2017To: 19 June 2019
582 Adams Hill Wollaton Park Nottingham Nottinghamshire NG7 2GZ England
From: 6 May 2015To: 29 June 2017
29 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Director Left
Jun 17
Termination Director Company With Name T...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
New Owner
Jun 19
Notification Of A Person With Significan...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Funding Round
Mar 26
Capital Allotment Shares
Capital Update
Mar 26
Capital Statement Capital Company With D...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
3
Funding
12
Officers
11
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
MACK, Torsten Alexander
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1974
Director
Appointed 20 Mar 2026
MACK, Torsten Alexander
Lower Thames Street, LondonEC3R 6AF
Born November 1974
Director
20 Mar 2026
Active
MOTLEY, Edmund Hubert Charles
ActiveLower Thames Street, LondonEC3R 6AF
Born May 1990
Director
Appointed 20 Mar 2026
MOTLEY, Edmund Hubert Charles
Lower Thames Street, LondonEC3R 6AF
Born May 1990
Director
20 Mar 2026
Active
STUART, Jamie Alistair, Dr
ActiveLower Thames Street, LondonEC3R 6AF
Born July 1970
Director
Appointed 20 Mar 2026
STUART, Jamie Alistair, Dr
Lower Thames Street, LondonEC3R 6AF
Born July 1970
Director
20 Mar 2026
Active
VAN ZYL, Johann
ActiveLower Thames Street, LondonEC3R 6AF
Born December 1962
Director
Appointed 20 Mar 2026
VAN ZYL, Johann
Lower Thames Street, LondonEC3R 6AF
Born December 1962
Director
20 Mar 2026
Active
AKHTAR, Shabana
ResignedCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
Appointed 14 May 2018
Resigned 16 Mar 2026
AKHTAR, Shabana
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
14 May 2018
Resigned 16 Mar 2026
Resigned
AKHTER, Sagheer
ResignedLower Thames Street, LondonEC3R 6AF
Born June 1973
Director
Appointed 06 May 2015
Resigned 20 Mar 2026
AKHTER, Sagheer
Lower Thames Street, LondonEC3R 6AF
Born June 1973
Director
06 May 2015
Resigned 20 Mar 2026
Resigned
MAHMOOD, Sajaid
ResignedLower Thames Street, LondonEC3R 6AF
Born April 1975
Director
Appointed 14 May 2018
Resigned 20 Mar 2026
MAHMOOD, Sajaid
Lower Thames Street, LondonEC3R 6AF
Born April 1975
Director
14 May 2018
Resigned 20 Mar 2026
Resigned
MAHMOOD, Sajaid
ResignedWollaton, NottinghamNG8 1GR
Born April 1975
Director
Appointed 06 May 2015
Resigned 09 Dec 2016
MAHMOOD, Sajaid
Wollaton, NottinghamNG8 1GR
Born April 1975
Director
06 May 2015
Resigned 09 Dec 2016
Resigned
SNUBER, Samina
ResignedCastle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
Appointed 14 May 2018
Resigned 16 Mar 2026
SNUBER, Samina
Castle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
14 May 2018
Resigned 16 Mar 2026
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Medina Sasm Limited
ActiveCastle Boulevard, NottinghamNG7 1FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
Medina Sasm Limited
Castle Boulevard, NottinghamNG7 1FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
Active
Mr Sagheer Akhter
CeasedCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2026
Ceased 16 Mar 2026
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2026
Ceased 16 Mar 2026
Ceased
Mr Sajaid Mahmood
CeasedCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2026
Ceased 16 Mar 2026
Mr Sajaid Mahmood
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2026
Ceased 16 Mar 2026
Ceased
Mr Sajaid Mahmood
CeasedCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Nature of Control
Significant influence or control
Notified 14 May 2018
Ceased 14 May 2018
Mr Sajaid Mahmood
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Significant influence or control
14 May 2018
Ceased 14 May 2018
Ceased
Mrs Samina Snuber
CeasedCastle Boulevard, NottinghamNG7 1FN
Born September 1979
Nature of Control
Significant influence or control
Notified 14 May 2018
Ceased 14 May 2018
Mrs Samina Snuber
Castle Boulevard, NottinghamNG7 1FN
Born September 1979
Significant influence or control
14 May 2018
Ceased 14 May 2018
Ceased
Mrs Shabana Akhtar
CeasedCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Nature of Control
Significant influence or control
Notified 14 May 2018
Ceased 14 May 2018
Mrs Shabana Akhtar
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Significant influence or control
14 May 2018
Ceased 14 May 2018
Ceased
Mr Sagheer Akhter
CeasedCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Significant influence or control
Notified 06 May 2017
Ceased 06 May 2017
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Significant influence or control
06 May 2017
Ceased 06 May 2017
Ceased
Filing History
72
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 March 2026
12 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 June 2019
19 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2019
29 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2017