OpenCompanies

AL Medina Foods Ltd

Company number
07667599
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2011
Nature of business
Retail sale of fruit and vegetables in specialised stores
Retail sale of meat and meat products in specialised stores
Retail sale of fish, crustaceans and molluscs in specialised stores
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Registered office

Office 4 Roebuck House
2-3 Cromwell Centre
Hainault Business Park
IG6 3UT

Previous names

  • Facets African Consultancy Services Limited (until 17 Oct 2012)
  • Wiase Consulting Service Limited (until 30 Jan 2013)

Officers

NameRoleAppointedResigned
YIADOM, Akua Director 13 Jun 2011 30 Jan 2013
MAHMOOD, Amjad Director 1 Jul 2016 15 Jun 2017
LONE, Nazia Director 30 Jan 2013 1 Jun 2022
SHEIKH, Sheikh Director 1 Jul 2022 19 Jan 2023
SHEIKH, Uways Director 3 May 2024
MUBARAK, Sheikh Tahir Director 20 Sep 2023
MAHMOOD, Amjad Director 1 Nov 2018

Control

NameNature of controlNotifiedCeased
Ms Nazia Lone 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		 1 Jan 2018 1 Jun 2022
Mr Amjad Mahmood 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		 1 Jun 2022 20 Sep 2023
Mr Sheikh Tahir Mubarak 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		 20 Sep 2023 1 Dec 2023
Mr Usamah Sheikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2023 25 Jun 2025
Mr Uways Sheikh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2023 25 Jun 2025
Mr Sheikh Zayn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Dec 2023 25 Jun 2025
Mr Sheikh Tahir Mubarak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 May 2025 £47,067 - 11
31 May 2024 £55,186 - 12
31 May 2023 £66,911 - 15
31 May 2022 £70,359 - 15
31 May 2021 £70,640 - 15
31 May 2020 £34,440 - 10
31 May 2019 £33,981 - 9
31 May 2018 £429,757 - -
31 May 2017 Dormant £1 £1 -
31 May 2016 Dormant £1 £1 -
31 May 2015 Dormant £1 £1 -
31 May 2014 £1 £1 -
31 May 2013 Dormant £1 £1 -
31 May 2012 Dormant £1 £1 -

Connections

Directors’ other companies

Companies at the same address

Data