OpenRegistry

AL MEDINA FOODS LTD

Active
07667599·incorporated 2011-06-13

AL MEDINA FOODS LTD is an active UK private limited company, incorporated on 13 June 2011 at Companies House (number 07667599; OpenRegistry canonical ID GB-07667599-al-medina-foods-ltd). Sophymarine's OpenRegistry classifies it under SIC 47210 (Retail sale of fruit and vegetables in specialised stores), one of 2,918 active UK entities in that code and one of 87 active companies registered in Hainault Business Park (postcode IG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-13
Registered Address
OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT, ENGLAND
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

AL MEDINA FOODS LTD has 1 person with significant control on file:

  • Mr Sheikh Tahir Mubarak born 1965 resident in United Kingdom, British national. Notified 2025-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Amjad Mahmood born 1973 resident in England, British national. Notified 2022-06-01. Ceased 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Sheikh Tahir Mubarak born 1964 resident in England, British national. Notified 2023-09-20. Ceased 2023-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Sheikh Zayn born 1990 resident in England, British national. Notified 2023-12-01. Ceased 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Uways Sheikh born 1991 resident in England, British national. Notified 2023-12-01. Ceased 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Usamah Sheikh born 1993 resident in England, British national. Notified 2023-12-01. Ceased 2025-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Nazia Lone born 1971 resident in England, British national. Notified 2018-01-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

AL MEDINA FOODS LTD has previously traded as:

  • WIASE CONSULTING SERVICE LIMITED (until 2013-01-30)
  • FACETS AFRICAN CONSULTANCY SERVICES LIMITED (until 2012-10-17)

Similar UK companies

Other companies registered under SIC 47210 (Retail sale of fruit and vegetables in specialised stores):

Other companies registered in Hainault Business Park: