OpenCompanies

Medina Transport Limited

Company number
04888230
Status
Active
Type
Ltd
Incorporated
4 Sep 2003
Nature of business
Freight transport by road
Corporate group
MHL Group Holdings Limited (6 companies)

Registered office

100 Vale Road
Windsor
Berkshire
SL4 5JL

Officers

NameRoleAppointedResigned
AZAM, Mohammed Director 28 Aug 2013
HUSSAIN, Taibraiz Director 4 Sep 2003
HUSSAIN, Sheazad Secretary 4 Sep 2003
HUSSAIN, Sheazad Director 4 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Sheazad Hussain Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent As Firm		 6 Apr 2016 6 Apr 2016
Medina Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 16 Apr 2016 16 Apr 2016
Medina Dairy Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2024
Medina Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2024
Mhl Newco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2024

Accounts

Year ended Turnover Net assets Employees
26 Oct 2024 - - -
31 Oct 2023 - - -
29 Oct 2022 - - -
30 Oct 2021 - - -
27 Oct 2020 £1,873,752 -£5,934,210 8
26 Oct 2019 - - -
27 Oct 2018 - - -
29 Apr 2017 - - -
30 Apr 2016 - - -
2 May 2015 - - -
26 Apr 2014 - - -
27 Apr 2013 - - -
28 Apr 2012 - - -
29 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -

Connections

Owned by

Medina Transport Limited → MHL Newco 2 Limited → MHL Group Holdings Limited

Directors’ other companies

Data