Introduction
Watch Company
M
MEDINA SASM LIMITED
MEDINA SASM LIMITED is an active company incorporated on 17 February 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MEDINA SASM LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17037211
LTD Company
Age
N/A Years
Incorporated 17 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2027
Period: 17 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
64 Castle Boulevard Nottingham NG7 1FN England
From: 17 February 2026To: 26 March 2026
12 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
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...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 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
AKHTER, Sagheer
ResignedLower Thames Street, LondonEC3R 6AF
Born June 1973
Director
Appointed 17 Feb 2026
Resigned 20 Mar 2026
AKHTER, Sagheer
Lower Thames Street, LondonEC3R 6AF
Born June 1973
Director
17 Feb 2026
Resigned 20 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2026
Fortava Healthcare Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2026
Active
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 16 Mar 2026
Ceased 20 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
16 Mar 2026
Ceased 20 Mar 2026
Ceased
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 17 Feb 2026
Ceased 20 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
17 Feb 2026
Ceased 20 Mar 2026
Ceased
Filing History
20
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
26 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
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
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2026