MADINA CASH & CARRY LTD - Retail sale of meat and meat products in specialised stores - A business based in ENGLAND registered with Companies House

Company Overview

About Madina Cash & Carry Ltd

MADINA CASH & CARRY LTD was founded on 2015-11-19 and has its registered office in Mitcham. The organisation's status is listed as "Active - Proposal to Strike off". Madina Cash & Carry Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
MADINA CASH & CARRY LTD

170 Church Road Mitcham MITCHAM Mitcham SURREY CR4 3BW

Filing Information

Company Number		09880366
Company ID Number		09880366
Date formed		2015-11-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-11-30
Account next due		2022-08-31
Latest return		2020-09-21
Return next due		2021-10-05
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-06-08 12:13:00
Primary Source:	Companies House

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Companies with same name MADINA CASH & CARRY LTD

The following companies were found which have the same name as MADINA CASH & CARRY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MADINA CASH & CARRY ( BRADFORD ) LTD	368 GIRLINGTON ROAD BRADFORD WEST YORKSHIRE UNITED KINGDOM BD8 9PA	Dissolved	Company formed on the 2011-03-01
MADINA CASH & CARRY DAGENHAM LIMITED	103 BARON ROAD DAGENHAM RM8 1TX	Active - Proposal to Strike off	Company formed on the 2021-08-27
MADINA CASH & CARRY ROCHDALE LTD	9 TWEEDALE STREET ROCHDALE LANCASHIRE OL11 1HH	Active	Company formed on the 2022-09-28
MADINA CASH & CARRY LIMITED	140 HIGH STREET SOUTH LONDON E6 3RW	Active	Company formed on the 2024-02-20

Company Officers of MADINA CASH & CARRY LTD

Current Directors

Officer	Role	Date Appointed
SEBGHAT EBAD	Director	2015-11-19
MOHAMMED SHOAIB KAKAR	Director	2015-11-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-08		Compulsory strike-off action has been suspended
2022-01-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-12-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-20	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-11-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZABIHULLAH EBAD
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SEBGHAT EBAD
2019-07-18	AP01	DIRECTOR APPOINTED MR ZABIHULLAH EBAD
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHOAIB KAKAR
2018-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHOAIB KAKAR / 14/02/2016
2018-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SEBGHAT EBAD / 14/02/2016
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-09-18	LATEST SOC	18/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-09-18	RT01	Administrative restoration application
2017-05-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-02-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19	NEWINC	New incorporation
2015-11-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MADINA CASH & CARRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MADINA CASH & CARRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MADINA CASH & CARRY LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MADINA CASH & CARRY LTD

Intangible Assets

Patents

We have not found any records of MADINA CASH & CARRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MADINA CASH & CARRY LTD

Trademarks

We have not found any records of MADINA CASH & CARRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MADINA CASH & CARRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as MADINA CASH & CARRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MADINA CASH & CARRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MADINA CASH & CARRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MADINA CASH & CARRY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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