The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Hussain, Sheazad
Born in August 1979Individual (17 offsprings)Officer
2009-07-14 ~ nowOF - Director → CIF 0 - 2
Azam, Mohammed
Born in February 1965Individual (9 offsprings)Officer 2015-05-11 ~ nowOF - Director → CIF 0 - 3
Hussain, Sheraz
Individual (6 offsprings)Officer 2000-09-08 ~ nowOF - Secretary → CIF 0 - 4
Medina House, Shirley Avenue, Windsor, Berkshire, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control 2024-01-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Davies, Marilyn
IndividualOfficer 2000-09-08 ~ 2000-09-08OF - Secretary → CIF 0 - 2
Mr Sheazad Hussain
Born in August 1979Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2024-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hussain, Sardar
Dairyman born in April 1960IndividualOfficer 2000-09-08 ~ 2009-01-11OF - Director → CIF 0 - 4
Harris, Karen
Director born in September 1954Individual (57 offsprings)Officer 2000-09-08 ~ 2000-09-08OF - Director → CIF 0 - 5
Azam, Mohammed
Director born in February 1965Individual (9 offsprings)Officer 2009-04-07 ~ 2009-09-08OF - Director → CIF 0Azam, Mohammed
Company Director born in February 1976Individual (9 offsprings)Officer 2009-01-11 ~ 2015-05-11OF - Director → CIF 0
Company in focus
MEDINA PROPERTY DEVELOPMENT LIMITED
Previous name
MEDINA PROPERTY LIMITED - 2016-11-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
174,583 GBP2019-10-27 ~ 2020-10-27
189,867 GBP2018-10-28 ~ 2019-10-26
Gross Profit/Loss
174,583 GBP2019-10-27 ~ 2020-10-27
189,867 GBP2018-10-28 ~ 2019-10-26
Administrative Expenses
148,084 GBP2019-10-27 ~ 2020-10-27
-344,581 GBP2018-10-28 ~ 2019-10-26
Operating Profit/Loss
322,667 GBP2019-10-27 ~ 2020-10-27
-154,714 GBP2018-10-28 ~ 2019-10-26
Profit/Loss on Ordinary Activities Before Tax
322,667 GBP2019-10-27 ~ 2020-10-27
-154,714 GBP2018-10-28 ~ 2019-10-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
429 GBP2019-10-27 ~ 2020-10-27
Property, Plant & Equipment
10,500,000 GBP2020-10-27
4,013,815 GBP2019-10-26
Fixed Assets
10,500,000 GBP2020-10-27
4,013,815 GBP2019-10-26
Debtors
1,167,745 GBP2020-10-27
1,169,003 GBP2019-10-26
Cash at bank and in hand
1,955 GBP2020-10-27
2,163 GBP2019-10-26
Current Assets
1,169,700 GBP2020-10-27
1,171,166 GBP2019-10-26
Net Current Assets/Liabilities
-3,807,532 GBP2020-10-27
-3,514,463 GBP2019-10-26
Total Assets Less Current Liabilities
6,692,468 GBP2020-10-27
499,352 GBP2019-10-26
Net Assets/Liabilities
6,692,468 GBP2020-10-27
499,352 GBP2019-10-26
Equity
Called up share capital
1,000 GBP2020-10-27
1,000 GBP2019-10-26
Share premium
749,521 GBP2020-10-27
749,521 GBP2019-10-26
Retained earnings (accumulated losses)
71,927 GBP2020-10-27
-251,169 GBP2019-10-26
Equity
6,692,468 GBP2020-10-27
499,352 GBP2019-10-26
Average Number of Employees
02019-10-27 ~ 2020-10-27
02018-10-28 ~ 2019-10-26
Property, Plant & Equipment - Gross Cost
Land and buildings
10,500,000 GBP2020-10-27
4,013,815 GBP2019-10-26
Property, Plant & Equipment - Gross Cost
10,500,000 GBP2020-10-27
4,013,815 GBP2019-10-26
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
6,389,405 GBP2019-10-27 ~ 2020-10-27
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,389,405 GBP2019-10-27 ~ 2020-10-27
Property, Plant & Equipment
Land and buildings
10,500,000 GBP2020-10-27
4,013,815 GBP2019-10-26
Trade Debtors/Trade Receivables
11,600 GBP2020-10-27
7,800 GBP2019-10-26
Prepayments/Accrued Income
1,128,883 GBP2020-10-27
1,128,883 GBP2019-10-26
Other Debtors
27,262 GBP2020-10-27
32,320 GBP2019-10-26
Bank Borrowings/Overdrafts
Amounts falling due within one year
726,664 GBP2019-10-26
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,899,286 GBP2020-10-27
2,889,109 GBP2019-10-26
Trade Creditors/Trade Payables
Amounts falling due within one year
37,002 GBP2020-10-27
51,298 GBP2019-10-26
Taxation/Social Security Payable
Amounts falling due within one year
10,815 GBP2020-10-27
5,105 GBP2019-10-26
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,629 GBP2020-10-27
3,953 GBP2019-10-26
Other Creditors
Amounts falling due within one year
1,026,500 GBP2020-10-27
1,009,500 GBP2019-10-26
MEDINA PROPERTY DEVELOPMENT LIMITED
InfoMEDINA PROPERTY LIMITED - 2016-11-23Registered number 04068245Medina House, Vale Road, Windsor, Berks SL4 5JLPRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 3 months). The company status is Receiver Action.The last date of confirmation statement was made at 2024-08-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.