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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
    Munton, James Richard Foster
    Born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
    Mr James Richard Foster Munton
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Galea, Alexander
    Born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Tarr, Stephen Kenneth
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Parnis, Morgan
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Berry, Jason Graham Lee
    Managing Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Jason Graham Lee Berry
    Born in August 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-02-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Alexander Galea
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mr Stephen Kenneth Tarr
    Born in June 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Morgan Parnis
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MDINA INTERNATIONAL (UK) LIMITED

Previous name
MDINA INERNATIONAL (UK) LIMITED - 2021-05-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Debtors
56,457 GBP2024-12-31
Cash at bank and in hand
5,869 GBP2024-12-31
8,967 GBP2023-12-31
Current Assets
62,326 GBP2024-12-31
8,967 GBP2023-12-31
Net Current Assets/Liabilities
-26,983 GBP2024-12-31
-3,683 GBP2023-12-31
Total Assets Less Current Liabilities
-26,983 GBP2024-12-31
-3,683 GBP2023-12-31
Net Assets/Liabilities
-26,983 GBP2024-12-31
-3,683 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-27,103 GBP2024-12-31
-3,803 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-03-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
56,457 GBP2024-12-31
Trade Creditors/Trade Payables
Current
4,450 GBP2024-12-31
600 GBP2023-12-31
Other Remaining Borrowings
Current
20,524 GBP2024-12-31
3,191 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,254 GBP2024-12-31
1,236 GBP2023-12-31
Amount of value-added tax that is payable
Current
10,521 GBP2024-12-31
1,878 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
42,630 GBP2024-12-31
Amounts owed to directors
Current
8,930 GBP2024-12-31
5,745 GBP2023-12-31

  • MDINA INTERNATIONAL (UK) LIMITED
    Info
    MDINA INERNATIONAL (UK) LIMITED - 2021-05-12
    Registered number 12446175
    icon of addressThe Leeming Building, Ludgate Hill, Leeds LS2 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
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.