Watson's Dairies Limited

Company number: 02822582
Status: Active
Type: Private Limited Company
Incorporated: 28 May 1993
Nature of business: Liquid milk and cream production
Manufacture of other milk products
Corporate group: MHL Group Holdings Limited (6 companies)

Registered office

Medina House
Shirley Avenue
Windsor
SL4 5LH

Previous names

Speed 3575 Limited (until 7 Jul 1993)
Medina Processing Limited (until 18 Apr 2015)
Watson's Dairies Limited (until 8 Dec 2008)

Officers

Name	Role	Appointed	Resigned
HUSSAIN, Arfaiz	Director	20 Sep 2013
HUSSAIN, Sheraz	Director	25 Mar 2004
HUSSAIN, Sheazad	Director	25 Mar 2004
AZAM, Mohammed	Director	25 Mar 2004
HUSSAIN, Sardar	Secretary	25 Mar 2004	11 Jan 2009
HUSSAIN, Sardar	Director	25 Mar 2004	11 Jan 2009
GUYER, Lawrence Justin	Director	7 Oct 2003	25 Mar 2004
WATSON, Andrew John	Director	24 Jun 1993	25 Mar 2004
WATSON, Jean Isabel	Secretary	24 Jun 1993	25 Mar 2004
WATSON, Jean Isabel	Director	24 Jun 1993	25 Mar 2004
MCPHERSON, Finlay Dobbie	Director	1 Jul 1993	9 Jun 1995
WATERLOW NOMINEES LIMITED	Corporate-Nominee-Director	28 May 1993	24 Jun 1993
WATERLOW SECRETARIES LIMITED	Corporate-Nominee-Secretary	28 May 1993	24 Jun 1993

Control

Name	Nature of control	Notified	Ceased
Medina Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Jun 2017

Accounts

Year ended	Net assets	Cash
25 Oct 2025	-£752,566	£4
26 Oct 2024	-	-
28 Oct 2023	-	-
29 Oct 2022	-	-
30 Oct 2021	-	-
31 Oct 2020	-	-
26 Oct 2019	-	-
27 Oct 2018	-	-
29 Apr 2017	-	-
30 Apr 2016	-	-
2 May 2015	-	-
26 Apr 2014	-	-
27 Apr 2013	-	-
28 Apr 2012	-	-
30 Oct 2010	-	-
31 Oct 2009	-	-
1 Nov 2008	-	-
3 Nov 2007	-	-
4 Nov 2006	-	-
29 Oct 2005	-	-
30 Oct 2004	-	-
30 Jun 2003	-	-
30 Jun 2002	-	-
30 Jun 2001	-	-
30 Jun 2000	-	-
30 Jun 1999	-	-
30 Jun 1998	-	-
30 Jun 1997	-	-
30 Jun 1996	-	-
30 Jun 1995	-	-
30 Jun 1994	-	-

Connections

Owned by

Watson's Dairies Limited → Medina Holdings Limited → MHL Group Holdings Limited

Directors’ other companies

AZAM, Mohammed - Director at Medina Transport Limited
AZAM, Mohammed - Director at Medina Holdings Limited
AZAM, Mohammed - Director at Medina Property Management Ltd
AZAM, Mohammed - Director at Medina Food Services Limited
AZAM, Mohammed - Director at Medina Property Development Limited
HUSSAIN, Arfaiz - Director at Watson's Pantry Limited
HUSSAIN, Sheazad - Director at Medina Property Limited
HUSSAIN, Sheazad - Director at Medina Property Development Limited
HUSSAIN, Sheazad - Director at Medina Holdings Limited
HUSSAIN, Sheazad - Director at Medina Food Services Limited

Companies at the same address

Data