Mdina International (UK) Limited

Company number: 12446175
Status: Active
Type: Private Limited Company
Incorporated: 6 Feb 2020
Nature of business: Management consultancy activities other than financial management
Human resources provision and management of human resources functions

Registered office

The Leeming Building
Ludgate Hill
Leeds
LS2 7HZ

Previous names

Mdina Inernational (UK) Limited (until 12 May 2021)

Control

Name	Nature of control	Notified	Ceased
Mr Jason Graham Lee Berry	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	6 Feb 2020	1 Jun 2020
Mr Morgan Parnis	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	1 Jun 2020	1 Aug 2023
Mr Alexander Galea	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	1 Jun 2020	1 Aug 2023
Mr Stephen Kenneth Tarr	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm	1 Jun 2020	1 Aug 2023
Mr James Richard Foster Munton	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent	1 Aug 2023	1 Dec 2025
Mdina International Group Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	1 Dec 2025

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	£14,521	£41,438	4
31 Dec 2024	-£26,983	£5,869	4
31 Dec 2023	-£3,683	£8,967	4
27 Feb 2023 Dormant	£120	£120	-
27 Feb 2022 Dormant	£120	£120	-
28 Feb 2021 Dormant	£120	£120	-

Connections

Companies at the same address

Data