Medina Transport Limited
Company 04888230 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.
Sign in, freeBoard 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.
2 directors on the board
- Mohammed Azam Director · appointed 2013
- Taibraiz Hussain Director · appointed 2003
Directors past 6 years
- Mohammed Azam Director · appointed 2013
- Taibraiz Hussain Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Mohammed Azam Director · appointed 2013
- Taibraiz Hussain Director · appointed 2003
Also govern a charity
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.
Connected through a shared director
- Eleven Trading 2022 Limited 1 shared director
- Watson's Dairies Limited 1 shared director
- Medina Property Development Limited 1 shared director
- Medina Food Services Limited 1 shared director
- Medina Holdings Limited 1 shared director
- Medina Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04888230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/09/2003 |
| Address | 100 VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL |
| Accounts next due | 27/07/2026 |
| Accounts last made up | 26/10/2024 |
Industry (SIC)
Owned by (4) 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.
- MHL Newco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01 - Medina Dairy LTD ceased 2024-01-01
25-50% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Medina Holdings Limited ceased 2024-01-01
50-75% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Medina Holdings Limited ceased 2016-04-16
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-16
Officers (3)
- Mohammed Azam Director · appointed 2013
- Sheazad Hussain Secretary · appointed 2003
- Taibraiz Hussain Director · appointed 2003
Directors and officers on the Companies House record, current and former.
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