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
Active 5
  • 1
    Mr Sheikh Zayn
    Born in September 1990
    Individual (8 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Usamah Sheikh
    Born in January 1993
    Individual (6 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mahmood, Amjad
    Company Director born in January 1978
    Individual (7 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    Sheikh, Uways
    Company Director born in November 1991
    Individual (5 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
    Mr Uways Sheikh
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mubarak, Sheikh Tahir
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Mahmood, Amjad
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-06-15
    OF - director → CIF 0
    Mr Amjad Mahmood
    Born in October 1973
    Individual (7 offsprings)
    Person with significant control
    2022-06-01 ~ 2023-09-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Yiadom, Akua
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2011-06-13 ~ 2013-01-30
    OF - director → CIF 0
  • 3
    Sheikh, Sheikh
    Director born in November 1991
    Individual
    Officer
    2022-07-01 ~ 2023-01-19
    OF - director → CIF 0
  • 4
    Mr Sheikh Tahir Mubarak
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2023-09-20 ~ 2023-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Lone, Nazia
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2022-06-01
    OF - director → CIF 0
    Ms Nazia Lone
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

AL MEDINA FOODS LTD

Previous names
WIASE CONSULTING SERVICE LIMITED - 2013-01-30
FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47230 - Retail Sale Of Fish, Crustaceans And Molluscs In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
Brief company account
Fixed Assets
255,211 GBP2023-05-31
246,194 GBP2022-05-31
Current Assets
133,305 GBP2023-05-31
135,635 GBP2022-05-31
Creditors
Amounts falling due within one year
-433,377 GBP2023-05-31
-419,490 GBP2022-05-31
Net Current Assets/Liabilities
-300,072 GBP2023-05-31
-283,855 GBP2022-05-31
Total Assets Less Current Liabilities
-44,861 GBP2023-05-31
-37,661 GBP2022-05-31
Creditors
Amounts falling due after one year
-22,050 GBP2023-05-31
-32,698 GBP2022-05-31
Net Assets/Liabilities
-66,911 GBP2023-05-31
-70,359 GBP2022-05-31
Equity
-66,911 GBP2023-05-31
-70,359 GBP2022-05-31
Average Number of Employees
122022-06-01 ~ 2023-05-31
152021-06-01 ~ 2022-05-31
  • AL MEDINA FOODS LTD
    Info
    WIASE CONSULTING SERVICE LIMITED - 2013-01-30
    FACETS AFRICAN CONSULTANCY SERVICES LIMITED - 2012-10-17
    Registered number 07667599
    Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park IG6 3UT
    Private Limited Company incorporated on 2011-06-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.