Madni Food Products Ltd. net worth, address, company information. Free

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Madni Food Products Ltd (reg no 07404846) is a private limited company started on 2010-10-12 originating in United Kingdom. This business can be found at Unit 1, Brineton Street, Walsall WS2 9EP. Changed on 2014-02-20, the previous name this firm utilized was Madani Frozen Foods Ltd. Madni Food Products Ltd operates SIC: 10130 that means "production of meat and poultry meat products".

Company details

Name	Madni Food Products Ltd
Number	07404846
Date of Incorporation:	October 12, 2010
End of financial year:	31 October
Address:	Unit 1, Brineton Street, Walsall, WS2 9EP
SIC code:	10130 - Production of meat and poultry meat products

As for the 1 managing director that can be found in the above-mentioned company, we can name: Mohammed M. (appointed on 28 March 2022). The Companies House reports 2 persons of significant control, namely: Mohammed M. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	12,577	20,679	53,782	57,270	91,823	78,147
Fixed Assets	30,887	26,254	27,948	23,876	23,992	32,789
Shareholder Funds	-49,108	-57,413	-31,242	11,729	19,222	23,258
Tangible Fixed Assets	30,887	26,254	27,948	28,226	23,992	-
Total Assets Less Current Liabilities	-49,108	-48,144	-58,106	-25,419	12,882	23,258

People with significant control

Mohammed M.

12 December 2023

Nature of control:	75,01-100% shares

Choudhry H.

1 May 2016 - 1 December 2023

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control February 19, 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control February 19, 2024 filed on: 20th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 12, 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control December 12, 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control December 1, 2023 filed on: 12th, December 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 28, 2023 filed on: 12th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 5th, July 2022 \| accounts	Free Download (9 pages)
(AP01) On March 28, 2022 new director was appointed. filed on: 28th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 28, 2022 filed on: 28th, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates November 9, 2021 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 074048460002, created on August 17, 2021 filed on: 23rd, August 2021 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 074048460001, created on June 28, 2021 filed on: 5th, July 2021 \| mortgage	Free Download (23 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates November 9, 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on September 1, 2020 filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 2nd, July 2020 \| accounts	Free Download (8 pages)
(AP01) On February 24, 2020 new director was appointed. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 18, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 18, 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 18, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 1 Brineton Street Walsall WS2 9EP. Change occurred on November 7, 2017. Company's previous address: 1st Floor 91-92 Charles Henry Street Digbeth Birmingham B12 0SJ. filed on: 7th, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on October 31, 2016 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 18, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2016 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 15, 2015: 5.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
(AP01) On January 1, 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 2, 2014: 5.00 GBP capital
(TM01) Director's appointment was terminated on September 30, 2014 filed on: 7th, October 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
(AP01) On July 1, 2014 new director was appointed. filed on: 16th, July 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed madani frozen foods LTDcertificate issued on 20/02/14 filed on: 20th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on February 18, 2014 to change company name change of name
(AR01) Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, March 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2012 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on April 4, 2011 filed on: 4th, April 2011 \| officers	Free Download (1 page)
(AP01) On December 29, 2010 new director was appointed. filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 24, 2010 filed on: 24th, December 2010 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2010 \| incorporation	Free Download (8 pages)

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