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Companies/09576509

Medina Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-16 · No cessation recorded

Source record 112935930
Show 6 ceased records
SA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-12 · Ceased 2026-03-16

Source record 112930863
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-03-12 · Ceased 2026-03-16

Source record 112932061
SM
Significant influence or control

Notified 2018-05-14 · Ceased 2018-05-14

Source record 116017462
SS
Significant influence or control

Notified 2018-05-14 · Ceased 2018-05-14

Source record 116023314
SA
Significant influence or control

Notified 2018-05-14 · Ceased 2018-05-14

Source record 116023319
SA
Significant influence or control

Notified 2017-05-06 · Ceased 2017-05-06

Source record 108416588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JS
Jamie Alistair StuartCurrent director
Appointed 2026-03-20
+13 others
TM
Torsten Alexander MackCurrent director
Appointed 2026-03-20
+8 others
EM
Edmund MotleyCurrent director
Appointed 2026-03-20
+27 others
JV
Johann Van ZylCurrent director
Appointed 2026-03-20
+13 others
Show 5 historical appointments
SS
Samina SnuberResigned director
Resigned 2018-05-14 · 7 yrs · Property Developer/Manager
SM
Sajaid MahmoodResigned director
Resigned 2018-05-14 · 7 yrs · Property Developer/Manager
SA
Shabana AkhtarResigned director
Resigned 2018-05-14 · 7 yrs · Property Developer/Manager
SA
Sagheer AkhterResigned director
Resigned 2015-05-06 · 10 yrs · Property Developer/Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active