MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED
802-804 STRATFORD ROAD, SPARKHILL B11 4BS- Active
- Private Limited Company
- Company No. 09178254
- Last Updated: 01 Mar 2024
Company Profile
MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED was incorporated on Friday, August 15, 2014 as a Private Limited Company with registered address in SPARKHILL. MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 2 months and 30 days.
| Name | MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED |
|---|---|
| Company number | 09178254 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
802-804 STRATFORD ROAD SPARKHILL B11 4BS |
|---|---|
| Country Of Origin |
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 Rashid Saleem Zafar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MADINA MONEY EXCHANGE & TRAVEL SERVICES LIMITED | 15 Aug 2014 |