Medina Holdings Limited
Company 04885592 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.
3 directors on the board
- Mohammed Azam Director · appointed 2003
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
22.4y median 22.2y
average tenure
22.9y
longest tenure
Directors past 6 years
- Mohammed Azam Director · appointed 2003
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Mohammed Azam Director · appointed 2003
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Property 4Retail and trade 4Finance 3Manufacturing 3Transport 1
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 3 shared directors
- Medina Property Development Limited 2 shared directors
- Medina Food Services Limited 2 shared directors
Connected through a shared director
- Eleven Trading 2022 Limited 1 shared director
- Medina Transport Limited 1 shared director
- Medina Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04885592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2003 |
| Address | MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 26/10/2024 |
Industry (SIC)
70100 - Activities of head offices
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
50-75% shares, 50-75% voting · notified 2016-04-06 - MHL Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Eleven Trading 2022 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10280919
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - Medina Dairy (North of England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-26 - 07093801
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-03 - Medina Dairy Bristol Limited
75-100% shares, 75-100% voting · notified 2017-06-08 - Watson's Dairies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Medina Food Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Medina Transport Limited ceased 2024-01-01
50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Medina Transport Limited ceased 2016-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-16 - Medina Property Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-15 - MHL Newco 2 Limited ceased 2024-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-17
Officers (6)
- Sheraz Hussain Director · appointed 2004
- Sheazad Hussain Director · appointed 2004
- Mohammed Azam Director · appointed 2003
Show 3 former officers
- Dawn Elizabeth Ashall Director · appointed 2012 · resigned 2014
- Matthew Ian Molyneux Director · appointed 2011 · resigned 2013
- Sardar Hussain Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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