MADINA TRADING LIMITED
FIRST FLOOR, 41 RAILWAY STREET, NELSON BB9 9SG- Active
- Private Limited Company
- Company No. 04360706
- Last Updated: 01 Mar 2024
Company Profile
MADINA TRADING LIMITED was incorporated on Friday, January 25, 2002 as a Private Limited Company with registered address in NELSON. MADINA TRADING LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 9 months and 1 day.
| Name | MADINA TRADING LIMITED |
|---|---|
| Company number | 04360706 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 41 RAILWAY STREET NELSON BB9 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nasir Jaleel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Jaleel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (4 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MADINA TRADING LIMITED | 25 Jan 2002 |