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Company number
07667599

AL MEDINA FOODS LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
AL MEDINA FOODS LTD
Company number
07667599
Registered office
OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT, ENGLAND
Company type
Private Limited Company
Incorporated on
13 June 2011
Status
Active
Age
15 years
Previous names
WIASE CONSULTING SERVICE LIMITED (to 30 Jan 2013) · FACETS AFRICAN CONSULTANCY SERVICES LIMITED (to 30 Jan 2013)
Nature of business (SIC)
47210 — Retail sale of fruit and vegetables in specialised stores · 47220 — Retail sale of meat and meat products in specialised stores · 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores · 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Amjad Mahmood
Notified 01/06/2022
Mr Sheikh Tahir Mubarak
Notified 25/06/2025
Mr Sheikh Tahir Mubarak
Notified 20/09/2023
Mr Sheikh Zayn
Notified 01/12/2023
Mr Usamah Sheikh
Notified 01/12/2023
Mr Uways Sheikh
Notified 01/12/2023
Ms Nazia Lone
Notified 01/01/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sheikh Tahir Mubarak
born 04/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/06/2025 Controls 4 companies
Mr Amjad Mahmood
born 10/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/09/2023 Controls 2 companies
Mr Sheikh Tahir Mubarak
born 04/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/12/2023 Controls 2 companies
Mr Sheikh Zayn
born 09/1990 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/06/2025
Mr Usamah Sheikh
born 01/1993 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/06/2025 Controls 4 companies
Mr Uways Sheikh
born 11/1991 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 25/06/2025 Controls 6 companies
Ms Nazia Lone
born 04/1971 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/06/2025 Person with significant control ceased Mr Uways Sheikh
25/06/2025 Person with significant control ceased Mr Usamah Sheikh
25/06/2025 Person with significant control ceased Mr Sheikh Zayn
25/06/2025 Person with significant control added Mr Sheikh Tahir Mubarak
01/12/2023 Person with significant control ceased Mr Sheikh Tahir Mubarak
01/12/2023 Person with significant control added Mr Uways Sheikh
01/12/2023 Person with significant control added Mr Usamah Sheikh
01/12/2023 Person with significant control added Mr Sheikh Zayn
20/09/2023 Person with significant control ceased Mr Amjad Mahmood
20/09/2023 Person with significant control added Mr Sheikh Tahir Mubarak
01/06/2022 Person with significant control ceased Ms Nazia Lone
01/06/2022 Person with significant control added Mr Amjad Mahmood
01/01/2018 Person with significant control added Ms Nazia Lone
30/01/2013 Registered name changed FACETS AFRICAN CONSULTANCY SERVICES LIMITED WIASE CONSULTING SERVICE LIMITED
30/01/2013 Registered name changed WIASE CONSULTING SERVICE LIMITED AL MEDINA FOODS LTD

Documents for AL MEDINA FOODS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AL MEDINA FOODS LTD?
According to the official registry, the company number of AL MEDINA FOODS LTD is 07667599.
Where is AL MEDINA FOODS LTD registered?
The registered office is OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT, ENGLAND.
What is the SIC code of AL MEDINA FOODS LTD?
The nature of business is recorded under SIC code 47210 — Retail sale of fruit and vegetables in specialised stores, 47220 — Retail sale of meat and meat products in specialised stores, 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores, 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Who controls AL MEDINA FOODS LTD?
Mr Amjad Mahmood is recorded as a person with significant control.
When are the next accounts of AL MEDINA FOODS LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About AL MEDINA FOODS LTD (07667599)

AL MEDINA FOODS LTD is a private limited company incorporated on 13 June 2011 and registered in the United Kingdom under company number 07667599. Its registered office is at OFFICE 4 ROEBUCK HOUSE, 2-3 CROMWELL CENTRE, HAINAULT BUSINESS PARK, IG6 3UT, ENGLAND. The recorded nature of business is retail sale of fruit and vegetables in specialised stores (SIC 47210). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Amjad Mahmood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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