Introduction
Watch Company
M
MEDINA GREGORY LTD
MEDINA GREGORY LTD is an active company incorporated on 17 August 2021 with the registered office located in Nottingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. MEDINA GREGORY LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13569414
LTD Company
Age
4 Years
Incorporated 17 August 2021
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: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
64 Castle Boulevard Nottingham, NG7 1FN,
Previous Addresses
163 Castle Boulevard Nottingham Nottinghamshire NG7 1FJ England
From: 17 August 2021To: 2 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AKHTAR, Shabana
ActiveCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
Appointed 17 Aug 2021
AKHTAR, Shabana
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Director
17 Aug 2021
Active
AKHTER, Sagheer
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
Appointed 17 Aug 2021
AKHTER, Sagheer
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Director
17 Aug 2021
Active
MAHMOOD, Sajaid
ActiveCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Director
Appointed 17 Aug 2021
MAHMOOD, Sajaid
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Director
17 Aug 2021
Active
SNUBER, Samina
ActiveCastle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
Appointed 17 Aug 2021
SNUBER, Samina
Castle Boulevard, NottinghamNG7 1FN
Born September 1979
Director
17 Aug 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Samina Snuber
ActiveCastle Boulevard, NottinghamNG7 1FJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2021
Mrs Samina Snuber
Castle Boulevard, NottinghamNG7 1FJ
Born September 1979
Ownership of shares 25 to 50 percent
17 Aug 2021
Active
Mr Sajaid Mahmood
ActiveCastle Boulevard, NottinghamNG7 1FN
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2021
Mr Sajaid Mahmood
Castle Boulevard, NottinghamNG7 1FN
Born April 1975
Ownership of shares 25 to 50 percent
17 Aug 2021
Active
Mr Sagheer Akhter
ActiveCastle Boulevard, NottinghamNG7 1FN
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2021
Mr Sagheer Akhter
Castle Boulevard, NottinghamNG7 1FN
Born June 1973
Ownership of shares 25 to 50 percent
17 Aug 2021
Active
Mrs Shabana Akhtar
ActiveCastle Boulevard, NottinghamNG7 1FN
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 Aug 2021
Mrs Shabana Akhtar
Castle Boulevard, NottinghamNG7 1FN
Born November 1976
Ownership of shares 25 to 50 percent
17 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2022
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022
10 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2022