# AL Medina Foods Ltd

## Details

- **Company number:** [07667599](https://find-and-update.company-information.service.gov.uk/company/07667599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jun 2011
- **Registered office:** OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT
- **Nature of business:** [47210](/sic/47210) Retail sale of fruit and vegetables in specialised stores, [47220](/sic/47220) Retail sale of meat and meat products in specialised stores, [47230](/sic/47230) Retail sale of fish, crustaceans and molluscs in specialised stores, [47240](/sic/47240) Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 May 2016 | £1 | £1 | - |
| 31 May 2015 | £1 | £1 | - |
| 31 May 2014 | £1 | £1 | - |
| 31 May 2013 | £1 | £1 | - |
| 31 May 2012 | £1 | £1 | - |





## Directors' other companies

- [MUBARAK, Sheikh Tahir](/person/6721011) - director at [S&S Space Solutions Limited](/company/17376672)



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