AL MADINAH MANAGEMENT COMPANY LIMITED - BOLTON


Company Profile Company Filings

Overview

AL MADINAH MANAGEMENT COMPANY LIMITED is a Private Limited Company from BOLTON and has the status: Active.
AL MADINAH MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 16/09/2010 and has the registered number: 07377896. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AL MADINAH MANAGEMENT COMPANY LIMITED - BOLTON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LYNSTOCK HOUSE LYNSTOCK WAY
BOLTON
LANCASHIRE
BL6 4SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CAUNCE Jun 1974 British Director 2012-07-01 CURRENT
MR MATTHEW CHRISTOPHER HACKETT Aug 1991 British Director 2021-01-01 UNTIL 2023-04-12 RESIGNED
ADAM COLLINS Jul 1984 British Director 2012-07-01 UNTIL 2021-01-01 RESIGNED
MR COLIN JAMES CAUNCE Jun 1974 British Director 2010-09-16 UNTIL 2012-07-01 RESIGNED
MR COLIN CAUNCE Secretary 2010-09-16 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Aziz Anwer Ismail 2023-09-25 7/1991 Bolton   Ownership of shares 25 to 50 percent
Mr Anwer Ibrahim Issa Ismail Patel 2016-04-06 - 2023-09-25 10/1954 Bolton   Lancashire 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 2016-04-06 8/1953 Bolton   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAZZORD LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
HARVEY AND RICHARDSON LIMITED BOLTON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FRANK GOLDSMITH LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CITYFOCUS LIMITED BOLTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LINELAUNCH LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
BURY PHARMACY LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BRYAN BLOOM CHEMIST LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CLEARUP LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
ARMSIDE CHEMIST LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
MAXEARN LIMITED MANCHESTER ENGLAND Active SMALL 21100 - Manufacture of basic pharmaceutical products
IDEALMODE LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
G J PRINCE LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MWH HEALTHCARE LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
LILFORD PLANT LTD. BOLTON Active DORMANT 46620 - Wholesale of machine tools
BRINNINGTON PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MANTLE PROPERTY SERVICES LIMITED BOLTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ESSA LEARNING MATERIALS LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CPGM HEALTHCARE LIMITED CADISHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
DAREBROW LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-26 31-12-2022 £13 equity
Accounts Submission 2022-09-08 31-12-2021 £13 equity
Accounts Submission 2021-09-28 31-12-2020 £13 equity
Accounts Submission 2020-02-13 31-12-2019 £13 equity
Accounts Submission 2019-10-04 31-12-2018 £13 equity
Accounts Submission 2018-03-21 31-12-2017 £13 equity
Accounts Submission 2017-07-19 31-12-2016 £40 Cash £13 equity
AL MADINAH MANAGEMENT COMPANY LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £1,001 Cash £13 equity
Abbreviated Company Accounts - AL MADINAH MANAGEMENT COMPANY LIMITED 2015-10-01 31-12-2014 £229 Cash £13 equity
AL MADINAH MANAGEMENT COMPANY LIMITED Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £571 Cash £13 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASH DRUG COMPANY LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
MIDDLE CHARE PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LINELAUNCH LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
MWS (UK) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MELLING PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MEDIHEALTH (NORTHERN) LIMITED LOSTOCK BOLTON Active FULL 46460 - Wholesale of pharmaceutical goods
LOSTOCK MOTOR WORKS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OLD CROSS PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MARKET WEIGHTON PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 86900 - Other human health activities
MANTLE PROPERTY SERVICES LIMITED BOLTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities