Introduction
Watch Company
M
MEDINA NOTTINGHAM LTD
MEDINA NOTTINGHAM LTD is an active company incorporated on 11 May 2018 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. MEDINA NOTTINGHAM LTD was registered 7 years ago.(SIC: 41100, 98000)
Status
active
Active since 7 years ago
Company No
11356951
LTD Company
Age
7 Years
Incorporated 11 May 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month 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 10 May 2025 (11 months ago)
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
64 Castle Boulevard Nottingham, NG7 1FN,
Previous Addresses
163 Castle Boulevard Nottingham NG7 1FJ England
From: 1 July 2019To: 6 December 2022
64 Castle Boulevard Nottingham Nottinghamshire NG7 1FN England
From: 11 May 2018To: 1 July 2019
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
AKHTER, Sagheer
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
Appointed 11 May 2018
AKHTER, Sagheer
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
11 May 2018
Active
MAHMOOD, Sajaid
ActiveCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Director
Appointed 11 May 2018
MAHMOOD, Sajaid
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Director
11 May 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sajaid Mahmood
ActiveCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2018
Mr Sajaid Mahmood
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Ownership of shares 25 to 50 percent
11 May 2018
Active
Mr Sagheer Akhter
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 May 2018
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Ownership of shares 25 to 50 percent
11 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
26 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2022
11 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2022
10 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2020
1 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2019