Introduction
Watch Company
M
MEDINA LONG EATON LTD
MEDINA LONG EATON LTD is an active company incorporated on 24 October 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MEDINA LONG EATON LTD was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11641339
LTD Company
Age
7 Years
Incorporated 24 October 2018
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 23 October 2025 (6 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 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: 15 November 2019To: 5 December 2022
64 Castle Boulevard Nottingham NG7 1FN England
From: 24 October 2018To: 15 November 2019
23 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
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...
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...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
2
Funding
9
Officers
9
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 24 Oct 2018
Resigned 16 Mar 2026
AKHTAR, Shabana
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
24 Oct 2018
Resigned 16 Mar 2026
Resigned
AKHTER, Sagheer
ResignedLower Thames Street, LondonEC3R 6AF
Born June 1973
Director
Appointed 24 Oct 2018
Resigned 20 Mar 2026
AKHTER, Sagheer
Lower Thames Street, LondonEC3R 6AF
Born June 1973
Director
24 Oct 2018
Resigned 20 Mar 2026
Resigned
KHALID, Mohammed Kais
ResignedLower Thames Street, LondonEC3R 6AF
Born October 1996
Director
Appointed 24 Oct 2018
Resigned 20 Mar 2026
KHALID, Mohammed Kais
Lower Thames Street, LondonEC3R 6AF
Born October 1996
Director
24 Oct 2018
Resigned 20 Mar 2026
Resigned
MAHMOOD, Sajaid
ResignedLower Thames Street, LondonEC3R 6AF
Born April 1975
Director
Appointed 24 Oct 2018
Resigned 20 Mar 2026
MAHMOOD, Sajaid
Lower Thames Street, LondonEC3R 6AF
Born April 1975
Director
24 Oct 2018
Resigned 20 Mar 2026
Resigned
SNUBER, Samina
ResignedCastle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
Appointed 24 Oct 2018
Resigned 16 Mar 2026
SNUBER, Samina
Castle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
24 Oct 2018
Resigned 16 Mar 2026
Resigned
Persons with significant control
8
1 Active
7 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
Mrs Samina Snuber
CeasedCastle Boulevard, NottinghamNG7 1FN
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2018
Ceased 23 Oct 2019
Mrs Samina Snuber
Castle Boulevard, NottinghamNG7 1FN
Born September 1979
Ownership of shares 25 to 50 percent
24 Oct 2018
Ceased 23 Oct 2019
Ceased
Mrs Shabana Akhtar
CeasedCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2018
Ceased 23 Oct 2019
Mrs Shabana Akhtar
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Ownership of shares 25 to 50 percent
24 Oct 2018
Ceased 23 Oct 2019
Ceased
Mr Mohammed Kais Khalid
CeasedCastle Boulevard, NottinghamNG7 1FN
Born October 1996
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Oct 2018
Ceased 23 Oct 2019
Mr Mohammed Kais Khalid
Castle Boulevard, NottinghamNG7 1FN
Born October 1996
Ownership of shares 25 to 50 percent
24 Oct 2018
Ceased 23 Oct 2019
Ceased
Mr Sajaid Mahmood
CeasedCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Nature of Control
Significant influence or control
Notified 24 Oct 2018
Ceased 24 Oct 2018
Mr Sajaid Mahmood
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Significant influence or control
24 Oct 2018
Ceased 24 Oct 2018
Ceased
Mr Sagheer Akhter
CeasedCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Significant influence or control
Notified 24 Oct 2018
Ceased 24 Oct 2018
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Significant influence or control
24 Oct 2018
Ceased 24 Oct 2018
Ceased
Filing History
59
Description
Type
Date Filed
Document
7 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 April 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
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
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 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
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
13 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2020
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2019
15 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2019