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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Molyneux, Matthew Ian
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2011-09-27 ~ 2012-02-09
    OF - Director → CIF 0
  • 2
    Rafiq, Mohammad
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    2009-01-29 ~ 2016-04-30
    OF - Director → CIF 0
    Mr Mohammad Rafiq
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2019-06-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Shafiq, Omar
    Born in August 1995
    Individual (5 offsprings)
    Officer
    2016-05-01 ~ 2019-09-23
    OF - Director → CIF 0
    Mr Omar Shafiq
    Born in August 1995
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Hussain, Sheraz
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2009-01-29 ~ 2012-02-09
    OF - Director → CIF 0
parent relation
Company in focus

MEDINA DAIRY BOLTON LIMITED

Period: 2009-01-29 ~ now
Company number: 06805624
Registered name
MEDINA DAIRY BOLTON LIMITED - now
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Property, Plant & Equipment
61,989 GBP2025-01-31
75,594 GBP2024-01-31
Fixed Assets
61,989 GBP2025-01-31
75,594 GBP2024-01-31
Total Inventories
14,850 GBP2025-01-31
17,575 GBP2024-01-31
Debtors
84,734 GBP2025-01-31
41,557 GBP2024-01-31
Cash at bank and in hand
74,970 GBP2025-01-31
65,851 GBP2024-01-31
Current Assets
174,554 GBP2025-01-31
124,983 GBP2024-01-31
Net Current Assets/Liabilities
107,871 GBP2025-01-31
67,984 GBP2024-01-31
Total Assets Less Current Liabilities
169,860 GBP2025-01-31
143,578 GBP2024-01-31
Creditors
Non-current
-8,314 GBP2024-01-31
Net Assets/Liabilities
169,860 GBP2025-01-31
135,264 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
169,858 GBP2025-01-31
135,262 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,371 GBP2025-01-31
203,371 GBP2024-01-31
Motor vehicles
40,584 GBP2025-01-31
40,584 GBP2024-01-31
Furniture and fittings
1,726 GBP2025-01-31
1,726 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
245,681 GBP2025-01-31
245,681 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
151,756 GBP2025-01-31
140,427 GBP2024-01-31
Motor vehicles
30,385 GBP2025-01-31
28,147 GBP2024-01-31
Furniture and fittings
1,551 GBP2025-01-31
1,513 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,692 GBP2025-01-31
170,087 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,329 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
2,238 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
38 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,605 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
51,615 GBP2025-01-31
62,944 GBP2024-01-31
Motor vehicles
10,199 GBP2025-01-31
12,437 GBP2024-01-31
Furniture and fittings
175 GBP2025-01-31
213 GBP2024-01-31
Finished Goods
14,850 GBP2025-01-31
17,575 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
76,120 GBP2025-01-31
36,141 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
8,614 GBP2025-01-31
5,416 GBP2024-01-31
Trade Creditors/Trade Payables
Current
56,981 GBP2025-01-31
41,752 GBP2024-01-31
Corporation Tax Payable
Current
9,052 GBP2025-01-31
10,029 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,041 GBP2024-01-31
Other Creditors
Current
650 GBP2025-01-31
3,177 GBP2024-01-31
Amounts owed to directors
Non-current
8,314 GBP2024-01-31

  • MEDINA DAIRY BOLTON LIMITED
    Info
    Registered number 06805624
    Unit 2 Plot 23 Tonge Bridge Way Industrial Estate, Tonge Bridge Way, Bolton BL2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2009-01-29 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.