# Medina Stapleford Ltd

## Details

- **Company number:** [11851409](https://find-and-update.company-information.service.gov.uk/company/11851409)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2019
- **Registered office:** 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Glyncastle Group Ltd](/group/13) (575 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNUBER, Samina | director | 28 Feb 2019 | 16 Mar 2026 |
| AKHTAR, Shabana | director | 28 Feb 2019 | 16 Mar 2026 |
| ALI, Amar | director | 1 Apr 2021 | 20 Mar 2026 |
| MAHMOOD, Sajaid | director | 28 Feb 2019 | 20 Mar 2026 |
| AKHTER, Sagheer | director | 28 Feb 2019 | 20 Mar 2026 |
| STUART, Jamie Alistair, Dr | director | 20 Mar 2026 |  |
| MACK, Torsten Alexander | director | 20 Mar 2026 |  |
| VAN ZYL, Johann | director | 20 Mar 2026 |  |
| MOTLEY, Edmund Hubert Charles | director | 20 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sajaid Mahmood | significant-influence-or-control | 28 Feb 2019 | 28 Feb 2019 |
| Mrs Samina Snuber | 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 |
| Mr Sagheer Akhter | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Mar 2026 | 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 |
| 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 |  |



## 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 |



## Owned by

Medina Stapleford Ltd → [Medina Sasm Limited](/company/17037211) → [Fortava Healthcare Limited](/company/16397721) → [Fortava Healthcare Bidco Limited](/company/16392751) → [Fortava Healthcare Midco Limited](/company/16389901) → [Fortava Healthcare Topco Limited](/company/16387816)




## Directors' other companies

- [MACK, Torsten Alexander](/person/5643760) - director at [Medina Ltd](/company/09576509)
- [MACK, Torsten Alexander](/person/5643760) - director at [Thorpe Wood Care Homes Limited](/company/09699418)
- [MACK, Torsten Alexander](/person/5643760) - director at [Wilford View Ltd](/company/12011289)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Lighthouse Funerals Limited](/company/15057219)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Medina Ltd](/company/09576509)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Wilford View Ltd](/company/12011289)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Priory Cc75 Limited](/company/12401524)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Spencer & Peyton Ltd](/company/07025599)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [Thorpe Wood Care Homes Limited](/company/09699418)
- [MOTLEY, Edmund Hubert Charles](/person/5643759) - director at [IAN Parker Trading Limited](/company/02890456)



## Registered address

370 companies are registered at this address - likely a registration agent.