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AL MADINAH MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Al Madinah Management Company Limited. The company was founded 13 years ago and was given the registration number 07377896. The firm's registered office is in BOLTON. You can find them at Lynstock House Lynstock Way, Lostock, Bolton, Lancashire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:AL MADINAH MANAGEMENT COMPANY LIMITED
Company Number:07377896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Lynstock House Lynstock Way, Lostock, Bolton, Lancashire, BL6 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

Director01 July 2012Active
2, Hatton Fold, Gadbury Fold, Atherton, United Kingdom, M46 0GU

Secretary16 September 2010Active
2, Hatton Fold, Gadbury Fold, Atherton, United Kingdom, M46 0GU

Director16 September 2010Active
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

Director01 July 2012Active
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

Director01 January 2021Active

People with Significant Control

Dr Aziz Anwer Ismail
Notified on:25 September 2023
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Al Madinah - Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anwer Ibrahim Issa Ismail Patel
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Lynstock House, Lynstock Way, Bolton, BL6 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Yakub Ibrahim Patel
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Lynstock House, Lynstock Way, Bolton, BL6 4SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Persons with significant control

Notification of a person with significant control.

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2023-09-25Persons with significant control

Cessation of a person with significant control.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-04-13Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-06Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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