MEDINA GROUP LIMITED - HALIFAX


Company Profile Company Filings

Overview

MEDINA GROUP LIMITED is a Private Limited Company from HALIFAX UNITED KINGDOM and has the status: Active.
MEDINA GROUP LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09834566. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

MEDINA GROUP LIMITED - HALIFAX

This company is listed in the following categories:
10120 - Processing and preserving of poultry meat

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY
HALIFAX
HX4 9BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAMZA ZAKIR PERVAZ Oct 1996 British Director 2019-07-01 CURRENT
MR MOHAMMED KASIM PERVAZ Feb 1986 British Director 2016-08-01 CURRENT
MR MOHAMMED HASHIM PERVAZ Jul 1988 British Director 2016-08-01 CURRENT
MR MEHBOOB AHMED PERVAZ Nov 1964 British Director 2015-10-21 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hamza Zakir Pervaz 2021-12-31 10/1996 Halifax   Ownership of shares 25 to 50 percent
Mr Mohammed Kasim Pervaz 2017-07-01 2/1986 Halifax   Ownership of shares 25 to 50 percent
Mr Mohammed Hashim Pervaz 2017-07-01 7/1988 Halifax   Ownership of shares 25 to 50 percent
Mr Mehboob Ahmed Pervaz 2016-04-06 - 2021-12-31 11/1964 Halifax   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IDEAL RESIDENTIAL INVESTMENT LIMITED LEEDS Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
PURPLE SHAPE LTD HUDDERSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CRESCENT FROZEN FOODS LIMITED ELLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CRESCENT EVENTS CATERING AND FUNCTIONS LIMITED ELLAND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
IDEAL RESIDENTIAL SPV LIMITED LEEDS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PREMIUM POULTRY PRODUCTS LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 10120 - Processing and preserving of poultry meat
MEDINA PROPERTY SPV LIMITED HALIFAX ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RICH N RUDE LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
MEDINA NORTHWEST LIMITED HALIFAX UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ECOMM HX LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
MEDINA POULTRY LTD RUISLIP, UNITED KINGDOM Active NO ACCOUNTS FILED 10130 - Production of meat and poultry meat products

Free Reports Available

Report Date Filed Date of Report Assets
Medina Group Limited - Filleted accounts 2024-03-14 30-06-2023 £146 equity
Medina Group Limited - Filleted accounts 2023-03-14 30-06-2022 £-27,640 equity
Medina Group Limited - Filleted accounts 2022-02-02 30-06-2021 £-22,760 equity
Micro-entity Accounts - MEDINA GROUP LIMITED 2021-03-24 30-06-2020 £17,735 equity
Micro-entity Accounts - MEDINA GROUP LIMITED 2020-03-31 30-06-2019 £19,907 equity
Micro-entity Accounts - MEDINA GROUP LIMITED 2019-03-30 30-06-2018 £28,266 equity
Micro-entity Accounts - MEDINA GROUP LIMITED 2018-04-28 30-06-2017 £-152,092 equity
Dormant Company Accounts - MEDINA GROUP LIMITED 2017-04-05 30-06-2016 £100 equity

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