Medina Transport Limited (number 04888230) is a private limited company created on 2003-09-04. The business was registered at 100 Vale Road, Windsor, Berkshire SL4 5JL. Medina Transport Limited operates Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name Medina Transport Limited
Number 04888230
Date of Incorporation: 4th September 2003
End of financial year: 27 October
Address: 100 Vale Road, Windsor, Berkshire, SL4 5JL
SIC code: 49410 - Freight transport by road

Moving to the 3 directors that can be found in this particular enterprise, we can name: Mohammed A. (in the company from 28 August 2013), Sheazad H. (appointment date: 04 September 2003), Taibraiz H. (appointed on 04 September 2003). 1 secretary is there in the company: Sheazad H. (appointed on 04 September 2003). The Companies House indexes 4 persons of significant control, namely: Medina Dairy Limited is located at Shirley Avenue, SL4 5LH Windsor. The corporate PSC has 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Medina Holdings Limited is located at Vale Road, SL4 5JL Windsor. The corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Medina Holdings Limited is located at Vale Road, SL4 5JL Windsor. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-10-26 2020-10-27
Current Assets 1,171,301 942,869
Fixed Assets 885,905 988,703
Total Assets Less Current Liabilities -4,451,012 -5,853,088

People with significant control

Medina Dairy Limited
6 April 2016
Address Medina House Shirley Avenue, Windsor, SL4 5LH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Medina Holdings Limited
6 April 2016
Address Medina Dairy House Vale Road, Windsor, SL4 5JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 50,01-75% shares
25-50% voting rights
right to appoint and remove directors
Medina Holdings Limited
16 April 2016 - 16 April 2016
Address Medina Dairy House Vale Road, Windsor, SL4 5JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sheazad H.
6 April 2016 - 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/10/29
filed on: 2nd, August 2023 | accounts
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