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Al Madinah Management Company Limited

Al Madinah Management Company Limited is an active company incorporated on 16 September 2010 with the registered office located in Bolton, Greater Manchester. Al Madinah Management Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07377896
Private limited company
Age
15 years
Incorporated 16 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (3 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1st Floor Unity House
Fletcher Street
Bolton
Lancashire
BL3 6NE
England
Address changed on 30 Jul 2025 (3 months ago)
Previous address was Ground Floor, Unity House Fletcher Street Bolton BL3 6NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1980
Director • Accountant • British • Lives in England • Born in Jun 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.Hindhaugh (Chemists) Limited
Andrew John Caunce is a mutual person.
Active
Douglas Skeeles Limited
Andrew John Caunce is a mutual person.
Active
Bridge Pharmacy Limited
Andrew John Caunce is a mutual person.
Active
Hunt & Marsden (Bolton) Limited
Andrew John Caunce is a mutual person.
Active
Ratebrook Limited
Andrew John Caunce is a mutual person.
Active
Harvey And Richardson Limited
Andrew John Caunce is a mutual person.
Active
Darwen (H.C.C.) Limited
Andrew John Caunce is a mutual person.
Active
H.N. Espley & Sons Limited
Andrew John Caunce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£990
Increased by £990 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£990
Decreased by £2.26K (-70%)
Total Liabilities
-£977
Decreased by £2.26K (-70%)
Net Assets
£13
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.91% (-1%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Aug 2025
Mr Farook Dawood Chapti Details Changed
3 Months Ago on 30 Jul 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Andrew John Caunce Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Notification of PSC Statement
1 Year 2 Months Ago on 28 Aug 2024
Yakub Ibrahim Patel (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Aziz Anwer Ismail (PSC) Resigned
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Director's details changed for Mr Farook Dawood Chapti on 30 July 2025
Submitted on 1 Aug 2025
Registered office address changed from Ground Floor, Unity House Fletcher Street Bolton BL3 6NE England to 1st Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 30 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Andrew John Caunce as a director on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Cessation of Aziz Anwer Ismail as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Notification of a person with significant control statement
Submitted on 28 Aug 2024
Cessation of Yakub Ibrahim Patel as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA to Ground Floor, Unity House Fletcher Street Bolton BL3 6NE on 20 August 2024
Submitted on 20 Aug 2024
Repayment History
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