| Company Name | Madina Consultancy Limited |
|---|---|
| Directors | Jacqueline Maria Amer and Mohsen Khalil Amer |
| Company Status | Active |
| Company Number | 02097687 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1987(37 years, 2 months ago) |
| Previous Name | Madina Management & Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jacqueline Maria Amer |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 12 Tasker Lodge Thornwood Gardens, Kensington London W8 7ER |
| Director Name | Mr Mohsen Khalil Amer |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 12 Tasker Lodge Thornwood Gardens, Kensington London W8 7ER |
| Secretary Name | Mrs Jacqueline Maria Amer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(4 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 12 Tasker Lodge Thornwood Gardens, Kensington London W8 7ER |
Location
| Registered Address | 12 Tasker Lodge Thornwood Gardens London W8 7ER |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | J.m. Amer 50.00% Ordinary |
|---|---|
| 50 at £1 | M.k. Amer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,997 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 August 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
|---|---|
| 7 August 2017 | Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to 69 Carter Lane London EC4V 5EQ on 7 August 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 10 May 2017 | Registered office address changed from 65 Carter Lane London EC4V 5HF to Royds Withy King, 69 Carter Lane London EC4V 5EQ on 10 May 2017 (1 page) |
| 24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 18 December 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 19 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 23 October 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 29 September 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 4 October 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 3 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Mrs Jacqueline Maria Amer on 30 June 2010 (2 pages) |
| 25 November 2009 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 26 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 22 September 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 22 October 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 19 October 2007 | Registered office changed on 19/10/07 from: 65 carter lane london EC4V 5HF (1 page) |
| 12 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 October 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 12 October 2007 | Location of debenture register (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 65 carter lane london london EC4V 5HF (1 page) |
| 12 October 2007 | Director's particulars changed (1 page) |
| 12 October 2007 | Location of register of members (1 page) |
| 12 October 2007 | Registered office changed on 12/10/07 from: 2 crane court fleet street london EC4A 2BL (1 page) |
| 30 October 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
| 27 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 July 2006 | Director's particulars changed (1 page) |
| 26 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption full accounts made up to 30 June 2005 (13 pages) |
| 20 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 June 2004 (13 pages) |
| 10 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 7 November 2003 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 5 August 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 7 August 2002 | Registered office changed on 07/08/02 from: fourth floor 31 southampton row london WC1B 5NA (1 page) |
| 5 August 2002 | Return made up to 20/07/02; full list of members
|
| 24 October 2001 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 11 September 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
| 7 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 11 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 28 July 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 26 August 1997 | Full accounts made up to 30 June 1997 (7 pages) |
| 20 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 28 April 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 14 August 1996 | Return made up to 20/07/96; full list of members (5 pages) |
| 2 May 1996 | Full accounts made up to 30 June 1995 (7 pages) |
| 6 October 1995 | Return made up to 20/07/95; full list of members (10 pages) |
| 13 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
| 9 March 1987 | Company name changed madina management & consultancy LIMITED\certificate issued on 09/03/87 (2 pages) |