Medina Ltd
- Company number
- 09576509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2015
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Glyncastle Group Ltd (575 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACK, Torsten Alexander | Director | 20 Mar 2026 | |
| MOTLEY, Edmund Hubert Charles | Director | 20 Mar 2026 | |
| VAN ZYL, Johann | Director | 20 Mar 2026 | |
| STUART, Jamie Alistair, Dr | Director | 20 Mar 2026 | |
| MAHMOOD, Sajaid | Director | 14 May 2018 | 20 Mar 2026 |
| AKHTER, Sagheer | Director | 6 May 2015 | 20 Mar 2026 |
| SNUBER, Samina | Director | 14 May 2018 | 16 Mar 2026 |
| AKHTAR, Shabana | Director | 14 May 2018 | 16 Mar 2026 |
| MAHMOOD, Sajaid | Director | 6 May 2015 | 9 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Medina Sasm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2026 | |
| Mr Sajaid Mahmood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2026 | 16 Mar 2026 |
| Mr Sagheer Akhter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Mar 2026 | 16 Mar 2026 |
| Mrs Samina Snuber | Significant Influence Or Control | 14 May 2018 | 14 May 2018 |
| Mrs Shabana Akhtar | Significant Influence Or Control | 14 May 2018 | 14 May 2018 |
| Mr Sajaid Mahmood | Significant Influence Or Control | 14 May 2018 | 14 May 2018 |
| Mr Sagheer Akhter | Significant Influence Or Control | 6 May 2017 | 6 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £905,349 | £5 | 4 |
| 31 Mar 2024 | £626,702 | - | 4 |
| 31 Mar 2023 | £477,447 | - | 4 |
| 31 Mar 2022 | £316,533 | £20 | 4 |
| 31 Mar 2021 | £155,521 | £20 | 4 |
| 31 Mar 2020 | £7,698 | £12 | 4 |
| 31 May 2019 | £6,066 | £546 | - |
| 31 May 2018 | £4,839 | £40,511 | - |
| 31 May 2017 | -£3,022 | - | - |
| 31 May 2016 Dormant | £100 | - | - |
Connections
Owned by
Medina Ltd → Medina Sasm Limited → Fortava Healthcare Limited → Fortava Healthcare Bidco Limited → Fortava Healthcare Midco Limited → Fortava Healthcare Topco Limited
Directors’ other companies
- MACK, Torsten Alexander - Director at Wilford View Ltd
- MACK, Torsten Alexander - Director at Thorpe Wood Care Homes Limited
- MACK, Torsten Alexander - Director at Medina Stapleford Ltd
- MOTLEY, Edmund Hubert Charles - Director at Thorpe Wood Care Homes Limited
- MOTLEY, Edmund Hubert Charles - Director at IAN Parker Trading Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Topco Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Midco Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Opco Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Propco Limited
Registered address
371 companies are registered at this address - likely a registration agent.