Madina International Cash And Carry Ltd LONDON


Madina International Cash And Carry Ltd is a private limited company that can be found at 371-373 Lea Bridge Road, London E10 7EA. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-13, this 2-year-old company is run by 1 director.
Director Mohammad A., appointed on 13 July 2021.
The last confirmation statement was sent on 2023-07-12 and the date for the following filing is 2024-07-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Madina International Cash And Carry Ltd Address / Contact

Office Address 371-373 Lea Bridge Road
Town London
Post code E10 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13508452
Date of Incorporation Tue, 13th Jul 2021
Industry
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Mohammad A.

Position: Director

Appointed: 13 July 2021

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Naqibullah J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mohammad A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Akhtar A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Naqibullah J.

Notified on 13 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Mohammad A.

Notified on 13 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Akhtar A.

Notified on 13 July 2021
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets115 350197 977
Net Assets Liabilities5203 899
Other
Average Number Employees During Period44
Creditors24 87939 044
Fixed Assets114 00999 966
Net Current Assets Liabilities90 471158 933
Total Assets Less Current Liabilities204 480258 899

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 12th July 2023
filed on: 22nd, July 2023
Free Download (3 pages)

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