MADINA TRAVELS LTD - LONDON


Company Profile Company Filings

Overview

MADINA TRAVELS LTD is a Private Limited Company from LONDON and has the status: Active.
MADINA TRAVELS LTD was incorporated 14 years ago on 17/10/2009 and has the registered number: 07047851. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

MADINA TRAVELS LTD - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

13 FORDHAM STREET
LONDON
E1 1HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL HADI KHAN Jan 1984 British Director 2019-09-18 CURRENT
SHEULI KHANOM Dec 1988 British Director 2011-08-15 UNTIL 2019-09-20 RESIGNED
SHAHIN KHAN Oct 1977 British Director 2011-08-15 UNTIL 2015-06-24 RESIGNED
MR HAMIDUR RAHMAN KHAN Dec 1991 British Director 2011-05-31 UNTIL 2011-05-31 RESIGNED
MR ABDUL HADIS KHAN Jan 1984 British Director 2009-10-17 UNTIL 2009-10-17 RESIGNED
MR ABDUL HADIS KHAN Secretary 2009-10-17 UNTIL 2009-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Hadi Khan 2019-09-20 1/1984 London   Significant influence or control
Mrs Sheuli Khanom 2016-04-06 - 2019-09-20 12/1988 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NR LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
ONE DRIVING SCHOOL LIMITED RAINHAM ENGLAND Active MICRO ENTITY 85530 - Driving school activities
THE FOREST BAZAR LTD LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADINA TRAVELS LTD 2024-01-31 31-01-2023 £17,432 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2022-11-12 31-01-2022 £48,205 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2021-10-29 31-01-2021 £47,917 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2020-12-22 31-01-2020 £42,639 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2019-11-01 31-01-2019 £46,298 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2018-10-27 31-01-2018 £45,376 equity
Micro-entity Accounts - MADINA TRAVELS LTD 2017-08-01 31-10-2016 £38,019 equity
Abbreviated Company Accounts - MADINA TRAVELS LTD 2016-07-26 31-10-2015 £3,001 Cash £40,000 equity
Abbreviated Company Accounts - MADINA TRAVELS LTD 2015-08-26 31-10-2014 £1 Cash £40,000 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
NR LTD LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
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WHITECHAPEL HOTEL LTD LONDON Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
SPECIALIST CARS LONDON LTD LONDON UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
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SKYLARK GROUP HOLDING LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LV24 CONSTRUCTION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
OPTIMA CUSTOMS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets