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Companies House/Bolton/Company profile

MADINA INVESTMENTS LIMITED

Active
14735081·incorporated 2023-03-16

MADINA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 March 2023 at Companies House (number 14735081; OpenRegistry canonical ID GB-14735081-madina-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 25,974 active companies registered in Bolton (postcode BL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-16
Registered Address
C/O STONEBRIDGE ACCOUNTANTS, 19A CHORLEY OLD ROAD, BOLTON, BL1 3AD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Persons with significant control

MADINA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Faisal Waseem Malik born 1981 resident in United Kingdom, British national. Notified 2023-03-16.
    • Owns 25–50% of shares
  • Mrs Shakiba Malik born 1984 resident in United Kingdom, British national. Notified 2026-01-01.
    • Owns 25–50% of shares

Similar UK companies

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