OpenCompanies

Medina Securities Limited

Company number
09418908
Status
Active
Type
Private Limited Company
Incorporated
3 Feb 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
Wildstone Capital Limited (5 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Control

NameNature of controlNotifiedCeased
Mr Martin Anthony Macnamara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Feb 2018
Wildstone Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2018 24 Mar 2021
Wildstone Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - £42,129 1
31 Dec 2020 - - - -
31 Dec 2019 - £49,258 - 2
31 Dec 2018 £1,400,000 £68,717 £2,559 0
31 Mar 2018 - - - -
31 Mar 2017 - -£62,950 £26,887 -
31 Mar 2016 - -£8,069 - -

Connections

Owned by

Medina Securities Limited → Wildstone Capital Limited

Companies at the same address

Data