MEDINA GROUP LIMITED
MEDINA GROUP LIMITED is an active private limited company, incorporated on 21 October 2015. The nature of the business is Processing and preserving of poultry meat. The company's registered office is on Burrwood Way, Halifax. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. MEDINA GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09834566 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/10/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY |
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Address Line 2 | HOLYWELL GREEN |
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Post Town | HALIFAX |
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Country | UNITED KINGDOM |
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Postcode | HX4 9BH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/11/2024 |
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Last Made Up Date | 20/10/2023 |
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Return
Next Due Date | 18/11/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10120 - Processing and preserving of poultry meat
Company Name History
From incorporation onwards:
MEDINA GROUP LIMITED
Directors
(The company's officers)
MR HAMZA ZAKIR PERVAZ
(~27 year old British national)
BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, HX4 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2019
MR MOHAMMED HASHIM PERVAZ
(~35 year old British national)
BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, HX4 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2016
MR MOHAMMED KASIM PERVAZ
(~38 year old British national)
BROOKWOODS INDUSTRIAL ESTATE BURRWOOD WAY, HOLYWELL GREEN, HALIFAX, HX4 9BH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2016
Shareholders
(Persons of Significant Control)
Mr Mohammed Kasim Pervaz
(~38 year old British national)
Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, HX4 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/07/2017
Mr Mohammed Hashim Pervaz
(~35 year old British national)
Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, HX4 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/07/2017
Mr Hamza Zakir Pervaz
(~27 year old British national)
Brookwoods Industrial Estate, Burrwood Way, Holywell Green, Halifax, HX4 9BH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 31/12/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDINA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, HX4 9BH.
Map of MEDINA GROUP LIMITED at local scale
Map of MEDINA GROUP LIMITED at district scale
More Companies in HX4 9BH
Other companies with registered offices in HX4 9BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)