AL MADINA INVESTMENTS LTD

Company Number: 10722148

active          Qynn Score: 0

Summary

Formed in 2017, AL MADINA INVESTMENTS LTD has 3 directors and 2 shareholders. The longest serving directors have been in place for 4 years.

The registered office of the company is currently based at 39 Canterbury Avenue, Ilford, England, IG1 3NA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Apr 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Jun 2022

LATEST ACCOUNTS

30 Sep 2020

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

39 Canterbury Avenue Ilford IG1 3NA

Effective From

18/07/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
  
 
  
   
  
       
   
      
  
  
  
    

Activity

Most Active Year

2017

Events

7

2

2

1

1

2

0

0

0

Most Active Month

Jul 2017

Events

3

2

1

0

1

0

0

0

0

Documents

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2020

Filing Date

21/06/2021

Action Date

30/09/2020

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

31/05/2021

Action Date

31/05/2021

Registration of a charge

Type

Mortgage

Description

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

Filing Date

04/12/2020

Action Date

02/12/2020

Registration of a charge

Type

Mortgage

Description

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

Filing Date

22/09/2020

Action Date

17/09/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2019

Filing Date

24/06/2020

Action Date

30/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/06/2020 with updates

Filing Date

09/06/2020

Action Date

09/06/2020

Appointment of Mr Omar Yaseen Ahmed

Type

Officers

Description

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

Filing Date

03/03/2020

Action Date

03/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/07/2019 with updates

Filing Date

05/08/2019

Action Date

31/07/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

26/07/2019

Action Date

26/07/2019

Registration of a charge

Type

Mortgage

Description

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

Filing Date

24/07/2019

Action Date

24/07/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

02/03/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

31/07/2018

Action Date

18/07/2018

Statement of Capital

Type

Capital

Description

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

Filing Date

30/04/2018

Action Date

13/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/04/2018

Action Date

n/a

Accounting Period

Type

Accounts

Description

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

Filing Date

06/12/2017

Action Date

30/09/2018

Registration of a charge

Type

Mortgage

Description

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

Filing Date

28/09/2017

Action Date

13/09/2017

Registration of a charge

Type

Mortgage

Description

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

Filing Date

27/09/2017

Action Date

13/09/2017

Address Change

Type

Address

Description

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

Filing Date

18/07/2017

Action Date

18/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/07/2017 with updates

Filing Date

18/07/2017

Action Date

18/07/2017

Statement of Capital

Type

Capital

Description

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

Filing Date

17/07/2017

Action Date

14/07/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/04/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

03/03/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

107221480001

Status

outstanding

Date Created

13/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

107221480002

Status

outstanding

Date Created

13/09/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Metro Bank PLC

107221480003

Status

outstanding

Date Created

24/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Mortgage Works (UK) PLC

107221480004

Status

outstanding

Date Created

26/07/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Mortgage Works (UK) PLC

107221480005

Status

outstanding

Date Created

17/09/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Lendinvest Btl Limited

107221480006

Status

outstanding

Date Created

02/12/2020

Date Resolved

n/a

Transaction Type

A registered charge

Parties

One Savings Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/04/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

August 1960

Date Joined

12/04/2017

Tenure

4 Yrs 3 Mths

Shareholding

n/a

Born

April 1955

Date Joined

03/03/2020

Tenure

1 Yr 4 Mths

Shareholding

12

Born

May 1982

Active/Resigned

Directors Shareholding

AL MADINA INVESTMENTS LTD currently has no active secretaries.

% Holding

Largest to Smallest

AL MADINA TRUST

Age

Total Shareholding

224

% of Company Owned

94.9%

OMAR YASEEN AHMED

Age

39

Total Shareholding

12

% of Company Owned

5.1%

Breakdown of Resignation Types

AL MADINA INVESTMENTS LTD currently has no resigned officers.

Mr Rashid Yaseen Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

12/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Azra Ahmed

Type of Entity

Individual Person

Ceased

n/a

Notified

12/04/2017

Control Level

Ownership of shares – More than 25% but not more than 50%