# Watson's Dairies Limited

## Details

- **Company number:** [02822582](https://find-and-update.company-information.service.gov.uk/company/02822582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1993
- **Registered office:** MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR, SL4 5LH
- **Nature of business:** [10511](/sic/10511) Liquid milk and cream production, [10519](/sic/10519) Manufacture of other milk products
- **Corporate group:** [MHL Group Holdings Limited](/group/58861) (6 companies)


## 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 |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 28 May 1993 | 24 Jun 1993 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 28 May 1993 | 24 Jun 1993 |
| MCPHERSON, Finlay Dobbie | director | 1 Jul 1993 | 9 Jun 1995 |
| GUYER, Lawrence Justin | director | 7 Oct 2003 | 25 Mar 2004 |
| WATSON, Andrew John | director | 24 Jun 1993 | 25 Mar 2004 |
| WATSON, Jean Isabel | director | 24 Jun 1993 | 25 Mar 2004 |
| WATSON, Jean Isabel | secretary | 24 Jun 1993 | 25 Mar 2004 |
| HUSSAIN, Sardar | secretary | 25 Mar 2004 | 11 Jan 2009 |
| HUSSAIN, Sardar | director | 25 Mar 2004 | 11 Jan 2009 |
| HUSSAIN, Arfaiz | director | 20 Sep 2013 |  |
| AZAM, Mohammed | director | 25 Mar 2004 |  |
| HUSSAIN, Sheazad | director | 25 Mar 2004 |  |
| HUSSAIN, Sheraz | director | 25 Mar 2004 |  |



## 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 |



## Owned by

Watson's Dairies Limited → [Medina Holdings Limited](/company/04885592) → [MHL Group Holdings Limited](/company/13319522)




## Directors' other companies

- [AZAM, Mohammed](/person/5990527) - director at [Medina Food Services Limited](/company/04802459)
- [AZAM, Mohammed](/person/5990527) - director at [Medina Property Management Ltd](/company/12572444)
- [AZAM, Mohammed](/person/5990527) - director at [Medina Transport Limited](/company/04888230)
- [HUSSAIN, Arfaiz](/person/5404520) - director at [Watson's Pantry Limited](/company/15964257)
- [HUSSAIN, Sheazad](/person/6517747) - director at [Medina Transport Limited](/company/04888230)
- [HUSSAIN, Sheazad](/person/6517747) - director at [Medina Food Services Limited](/company/04802459)
- [HUSSAIN, Sheazad](/person/6517747) - secretary at [Medina Food Services Limited](/company/04802459)
- [HUSSAIN, Sheazad](/person/6517747) - director at [Medina Property Limited](/company/10281655)
- [HUSSAIN, Sheazad](/person/6517747) - director at [MHL Newco 2 Limited](/company/13985001)
- [HUSSAIN, Sheazad](/person/6517747) - director at [MHL Group Holdings Limited](/company/13319522)



## Companies at the same address

- [Britsmotive Limited](/company/16938621) (16938621)
- [Medina Food Services Limited](/company/04802459) (04802459)
- [MHL Group Holdings Limited](/company/13319522) (13319522)
- [MHL Newco 2 Limited](/company/13985001) (13985001)