MADINA INTERNATIONAL CASH AND CARRY LTD
371-373 LEA BRIDGE ROAD, LONDON E10 7EA- Active
- Private Limited Company
- Company No. 13508452
- Last Updated: 01 Mar 2024
Company Profile
MADINA INTERNATIONAL CASH AND CARRY LTD was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in LONDON. MADINA INTERNATIONAL CASH AND CARRY LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 3 months and 28 days.
| Name | MADINA INTERNATIONAL CASH AND CARRY LTD |
|---|---|
| Company number | 13508452 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
371-373 LEA BRIDGE ROAD LONDON E10 7EA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammad Rasool Asghari Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Naqibullah Jabarkhel Nationality: British Virgin Islander |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Akhtar Mohammed Asghari Nationality: British |
Dates: Tuesday, July 13, 2021 - Friday, April 1, 2022
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MADINA INTERNATIONAL CASH AND CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MADINA INTERNATIONAL CASH AND CARRY LTD | 13 Jul 2021 |