AL Medina Foods Ltd

Active07667599 Private limited company
Incorporated
13 June 2011 (15 years)
Previously known as
Wiase Consulting Service Limited (until 30 January 2013)
Facets African Consultancy Services Limited (until 17 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of fruit and vegetables in specialised stores (47210)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale of fish, crustaceans and molluscs in specialised stores (47230)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Sheikh Tahir Mubarak
Amjad Mahmood
Owned by
Sheikh Tahir Mubarak
Accounts type
Micro entity
Region
Greater London
Address
Office 4 Roebuck House
2-3 Cromwell Centre
Hainault Business Park
IG6 3UT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2024
British
Born November 1991
Mubarak, Sheikh Tahir
Director · Appointed 20 September 2023
British
Born April 1965 (61)
Mahmood, Amjad
Director · Appointed 1 November 2018
British
Born October 1973 (53)
Officer history (4 former)
3 May 2024
Appointed Sheikh, Uways as Director
20 September 2023
Appointed Mubarak, Sheikh Tahir as Director
19 January 2023
Resigned Sheikh, Sheikh as Director
1 July 2022
Appointed Sheikh, Sheikh as Director
1 June 2022
Resigned Lone, Nazia as Director
1 November 2018
Appointed Mahmood, Amjad as Director
15 June 2017
Resigned Mahmood, Amjad as Director
1 July 2016
Appointed Mahmood, Amjad as Director
30 January 2013
Appointed Lone, Nazia as Director
30 January 2013
Resigned Yiadom, Akua as Director
13 June 2011
Appointed Yiadom, Akua as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sheikh Tahir Mubarak
Individual · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)
Former controllers (6)
25 June 2025
Ceased Sheikh Zayn — Owns 25–50% of shares
25 June 2025
Ceased Uways Sheikh — Owns 25–50% of shares
25 June 2025
Ceased Usamah Sheikh — Owns 25–50% of shares
1 December 2023
Ceased Sheikh Tahir Mubarak — Owns 75–100% of shares
20 September 2023
Ceased Amjad Mahmood — Owns 75–100% of shares
1 June 2022
Ceased Nazia Lone — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£47,067)
Employees
12
Debt Ratio
112%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£33,981) (£34,440) (£70,640) (£70,359) (£66,911) (£55,186) (£47,067)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£277,090£285,711£255,211£246,194£250,213£256,937£264,576
Current Assets£110,420£102,125£133,305£135,635£101,043£229,099£171,917
Creditors (< 1 year)£423,028£431,473£433,377£419,490£421,896£520,476£470,474
Creditors (> 1 year)£11,549£11,549£22,050£32,698
Net Current Assets(£312,608)(£329,348)(£300,072)(£283,855)(£320,853)(£291,377)(£298,557)
Net Assets(£47,067)(£55,186)(£66,911)(£70,359)(£70,640)(£34,440)(£33,981)
Shareholder Funds(£47,067)(£55,186)(£66,911)(£70,359)(£70,640)(£34,440)(£33,981)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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