Medina Stapleford Ltd
- Company number
- 11851409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2019
- Nature of business
- Development of building projects
- Corporate group
- Glyncastle Group Ltd (713 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOTLEY, Edmund Hubert Charles | Director | 20 Mar 2026 | |
| MACK, Torsten Alexander | Director | 20 Mar 2026 | |
| VAN ZYL, Johann | Director | 20 Mar 2026 | |
| STUART, Jamie Alistair, Dr | Director | 20 Mar 2026 | |
| ALI, Amar | Director | 1 Apr 2021 | 20 Mar 2026 |
| AKHTER, Sagheer | Director | 28 Feb 2019 | 20 Mar 2026 |
| MAHMOOD, Sajaid | Director | 28 Feb 2019 | 20 Mar 2026 |
| AKHTAR, Shabana | Director | 28 Feb 2019 | 16 Mar 2026 |
| SNUBER, Samina | Director | 28 Feb 2019 | 16 Mar 2026 |
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 | 28 Feb 2019 | 28 Feb 2019 |
| Mr Sajaid Mahmood | Significant Influence Or Control | 28 Feb 2019 | 28 Feb 2019 |
| Mr Sagheer Akhter | Significant Influence Or Control | 28 Feb 2019 | 28 Feb 2019 |
| Mrs Shabana Akhtar | Significant Influence Or Control | 28 Feb 2019 | 28 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £30,544 | £8 | 5 |
| 31 Mar 2024 | £21,289 | - | 5 |
| 31 Mar 2023 | £18,698 | - | 4 |
| 31 Mar 2022 | £18,053 | - | 4 |
| 31 Mar 2021 | £11,747 | - | 4 |
| 31 Mar 2020 | £1,530 | £252 | 4 |
Connections
Owned by
Medina Stapleford 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 Medina Ltd
- MACK, Torsten Alexander - Director at Thorpe Wood Care Homes Limited
- MACK, Torsten Alexander - Director at Wilford View 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 Propco Limited
- MOTLEY, Edmund Hubert Charles - Director at Lighthouse Funerals Opco Limited
Registered address
388 companies are registered at this address - likely a registration agent.