Medina Halal Meat Centre Ltd. net worth, address, company information. Free

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Medina Halal Meat Centre Ltd (reg no 09505905) is a private limited company founded on 2015-03-24 originating in England. The firm is situated at 156 Dunstable Road, Luton LU1 1EW. Changed on 2022-07-08, the previous name the enterprise utilized was Ltn Logistics Ltd. Medina Halal Meat Centre Ltd is operating under SIC: 47220 which means "retail sale of meat and meat products in specialised stores".

Company details

Name	Medina Halal Meat Centre Ltd
Number	09505905
Date of Incorporation:	24th March 2015
End of financial year:	31 March
Address:	156 Dunstable Road, Luton, LU1 1EW
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

As for the 2 directors that can be found in the company, we can name: Hassan K. (in the company from 23 November 2023), Mohammed F. (appointment date: 24 March 2015). The Companies House indexes 3 persons of significant control, namely: Mohammed F. owns over 1/2 to 3/4 of shares , Hassan K. owns 1/2 or less of shares, Mohammed F. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	9,918	7,348	7,348	7,348	4,573	12,139	8,904	27,217
Total Assets Less Current Liabilities	935	-	-	-	-1,796	33,064	28,153	42,021
Fixed Assets	-	-	-	-	-	-	19,646	16,603
Number Shares Allotted	1	-	-	-	-	-	-	-
Shareholder Funds	935	-	-	-	-	-	-	-

People with significant control

Mohammed F.

4 January 2024

Nature of control:	50,01-75% shares

Hassan K.

23 November 2023

Nature of control:	right to appoint and remove directors 25-50% shares

Mohammed F.

1 June 2016 - 23 November 2023

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 8th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 4th January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 4th January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 4th January 2024 filed on: 4th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th December 2023 filed on: 29th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 21st December 2023 filed on: 21st, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 23rd November 2023 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 23rd November 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Satisfaction of charge 095059050001 in full filed on: 4th, August 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 7th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 27th, December 2022 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed ltn logistics LTDcertificate issued on 08/07/22 filed on: 8th, July 2022 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates 7th July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 7th July 2022. New Address: 156 Dunstable Road Luton LU1 1EW. Previous address: Britannic House 18-20 Dunstable Road Luton LU1 1DY England filed on: 7th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 7th March 2022 filed on: 24th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 6th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 7th March 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th March 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 095059050001, created on 29th August 2019 filed on: 2nd, September 2019 \| mortgage	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th June 2019 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 7th March 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 12th, April 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 29th, December 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 7th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 21st April 2017. New Address: Britannic House 18-20 Dunstable Road Luton LU1 1DY. Previous address: C/O Ahmed and Co Accountants Ltd 148 Forest Road London E17 6JQ United Kingdom filed on: 21st, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 24th March 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 24th March 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, March 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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