Medina Property Development Limited
Company 04068245 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mohammed Azam Director · appointed 2015
- Sheazad Hussain Director · appointed 2009
Directors past 6 years
- Mohammed Azam Director · appointed 2015
- Sheazad Hussain Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Mohammed Azam Director · appointed 2015
- Sheazad Hussain Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Watson's Dairies Limited 2 shared directors
- Medina Holdings Limited 2 shared directors
Connected through a shared director
- Eleven Trading 2022 Limited 1 shared director
- Medina Food Services Limited 1 shared director
- Medina Transport Limited 1 shared director
- Medina Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04068245 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2000 |
| Address | MEDINA HOUSE, VALE ROAD, WINDSOR, BERKS, SL4 5JL |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 26/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sheazad Hussain ceased 2024-01-01
25-50% shares, 25-50% voting · notified 2016-04-06 - MHL Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (7)
- Mohammed Azam Director · appointed 2015
- Sheazad Hussain Director · appointed 2009
- Sheraz Hussain Secretary · appointed 2000
Show 4 former officers
- Mohammed Azam Director · appointed 2009 · resigned 2015
- Karen Harris Director · appointed 2000 · resigned 2000
- Marilyn Davies Secretary · appointed 2000 · resigned 2000
- Sardar Hussain Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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