Company
Medina Holdings Limited
Medina Holdings Limited is an active UK company (number 04885592), incorporated 2003, with 3 current directors including Sheraz Hussain and Sheazad Hussain. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Dawn Elizabeth Ashall 2012-2014 View profile
- Matthew Ian Molyneux 2011-2013 View profile
- Sardar Hussain 2003-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/09/2003
Ownership
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
Group
- Medina Holdings Limited
is controlled by Sheazad Hussain
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2024-01-01 · source: Companies House PSC register
Ultimately controlled by Sheazad Hussain.
16 other companies in this group
- Medina Property Limited
- Medina Dairy (North of England) Limited
- Medina Transport Limited
- Medina Food Services Limited
- Eleven Trading 2022 Limited
- 10280919
- Medina Investments Limited
- 06755053
- Watson's Dairies Limited
- 06798414
- Medina Dairy Bristol Limited
- 07093801
- MHL Group Holdings Limited
- 07025676
- Medina Property Development Limited
- MHL Newco 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,303,196
- Total assets
- £5,090,003
- Cash
- £1,229
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-25. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04885592
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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