AL MADINA INVESTMENTS LTD

Key Data

Status

Active

Company No.

10722148

Incorporation date

12/04/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2017)

17/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

20/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

27/05/2022

Satisfaction of charge 107221480002 in full

View PDF (1 pages)

26/05/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

26/05/2022

Satisfaction of charge 107221480001 in full

View PDF (1 pages)

25/05/2022

Registration of charge 107221480009, created on 2022-05-13

View PDF (4 pages)

21/09/2021

Satisfaction of charge 107221480003 in full

View PDF (1 pages)

21/09/2021

Satisfaction of charge 107221480004 in full

View PDF (1 pages)

14/09/2021

Registration of charge 107221480007, created on 2021-09-10

View PDF (4 pages)

14/09/2021

Registration of charge 107221480008, created on 2021-09-10

View PDF (4 pages)

21/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

31/05/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

04/12/2020

Registration of charge 107221480006, created on 2020-12-02

View PDF (5 pages)

22/09/2020

Registration of charge 107221480005, created on 2020-09-17

View PDF (4 pages)

24/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

09/06/2020

Confirmation statement made on 2020-06-09 with updates

View PDF (4 pages)

03/03/2020

Appointment of Mr Omar Yaseen Ahmed as a director on 2020-03-03

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

26/07/2019

Registration of charge 107221480004, created on 2019-07-26

View PDF (5 pages)

24/07/2019

Registration of charge 107221480003, created on 2019-07-24

View PDF (4 pages)

02/03/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

31/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

30/04/2018

Statement of capital following an allotment of shares on 2017-09-13

View PDF (8 pages)

25/04/2018

Resolutions

View PDF (2 pages)

06/12/2017

Current accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

28/09/2017

Registration of charge 107221480002, created on 2017-09-13

View PDF (21 pages)

27/09/2017

Registration of charge 107221480001, created on 2017-09-13

View PDF (35 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

18/07/2017

Registered office address changed from 114a Aldborough Road South Seven Kings Ilford Essex IG3 8EZ England to 39 Canterbury Avenue Ilford IG1 3NA on 2017-07-18

View PDF (1 pages)

17/07/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (3 pages)

12/04/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AL MADINA INVESTMENTS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
9.23M
-
0.00
-
-

2022
5
-
-
0.00
-
-

2022
5
-
-
0.00
-
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Azra Ahmed	Director	12/04/2017 - Present	-
Mr Rashid Yaseen Ahmed	Director	12/04/2017 - Present	4
Mr Omar Yaseen Ahmed	Director	03/03/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AL MADINA INVESTMENTS LTD

AL MADINA INVESTMENTS LTD is an(a) Active company incorporated on 12/04/2017 with the registered office located at 39 Canterbury Avenue, Ilford IG1 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AL MADINA INVESTMENTS LTD?

AL MADINA INVESTMENTS LTD is currently Active. It was registered on 12/04/2017 .

Where is AL MADINA INVESTMENTS LTD located?

AL MADINA INVESTMENTS LTD is registered at 39 Canterbury Avenue, Ilford IG1 3NA.

What does AL MADINA INVESTMENTS LTD do?

AL MADINA INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does AL MADINA INVESTMENTS LTD have?

AL MADINA INVESTMENTS LTD had 5 employees in 2022.

What is the latest filing for AL MADINA INVESTMENTS LTD?

The latest filing was on 17/06/2025: Total exemption full accounts made up to 2024-09-30.