AL MEDINA FOODS LTD

SUITE 4, HAINAULT BUSINESS PARK, ILFORD IG6 3UT

Active - Proposal to Strike off
Private Limited Company
Company No. 07667599
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AL MEDINA FOODS LTD was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in ILFORD. AL MEDINA FOODS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 13 years 4 months and 25 days.

Name	AL MEDINA FOODS LTD
Company number	07667599
Company type	Private Limited Company
Incorporation date	13 Jun 2011
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Retail sale of fruit and vegetables in specialised stores (47210) Retail sale of meat and meat products in specialised stores (47220) Retail sale of fish, crustaceans and molluscs in specialised stores (47230) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)

Address

Registered Address	SUITE 4 HAINAULT BUSINESS PARK ILFORD IG6 3UT
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 Sheikh Tahir Mubarak Nationality: British	Dates: Wednesday, September 20, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as firm
Mr Amjad Mahmood Nationality: British	Dates: Wednesday, June 1, 2022 - Wednesday, September 20, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors significant influence or control as firm
Ms Nazia Lone Nationality: British	Dates: Monday, January 1, 2018 - Wednesday, June 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 May
Next annual accounts due	28 February 2023, (-619 days left)
Latest accounts	31 May 2021
Next confirmation statement due	11 July 2017
Last confirmation statement dated	13 June 2016

Mortgages

No mortgages have been registered against AL MEDINA FOODS LTD.

Previous Names

Name	Change Date
AL MEDINA FOODS LTD	13 Jun 2011
FACETS AFRICAN CONSULTANCY SERVICES LIMITED	17 Oct 2012
WIASE CONSULTING SERVICE LIMITED	30 Jan 2013