# Mdina International (UK) Limited

## Details

- **Company number:** [12446175](https://find-and-update.company-information.service.gov.uk/company/12446175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2020
- **Registered office:** THE LEEMING BUILDING, LUDGATE HILL, LEEDS, LS2 7HZ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [78300](/sic/78300) Human resources provision and management of human resources functions


## 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 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 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 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 | £120 | £120 | - |
| 27 Feb 2022 | £120 | £120 | - |
| 28 Feb 2021 | £120 | £120 | - |






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