Al Madinah Management Company Limited

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Company number: 07377896
Status: Active
Registered address: 1st Floor Unity House, Fletcher Street, Bolton, Lancashire, England, Bl3 6ne
Incorporated: 16 September 2010
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 81100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Chapti, Farook Dawood
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-07-04
- Farook Dawood CHAPTI — Officer, appointed 2025-12-06
- Farook Dawood CHAPTI — Officer, appointed 2024-07-04
- Farook Dawood CHAPTI — Officer, appointed 2022-05-31
Raja, Ilyas Abdul Raoof
Director
Nationality: British · Residence: England · Appointed: 2024-07-04
- Ilyas Abdul Raoof RAJA — Officer, appointed 2024-07-04
- Ilyas Abdul Raoof RAJA — Officer, appointed 2022-08-15
Caunce, Colin
Secretary
Appointed: 2010-09-16 · Resigned: 2012-07-01
- Colin CAUNCE — Officer, appointed 2010-09-16, resigned 2012-07-01
Caunce, Andrew John
Director
Nationality: British · Residence: England · Appointed: 2012-07-01 · Resigned: 2024-10-21
- Andrew John CAUNCE — Officer, appointed 2017-11-01
- Andrew John CAUNCE — Officer, appointed 2017-11-01
- Andrew John CAUNCE — Officer, appointed 2017-03-01
Caunce, Colin James
Director
Nationality: British · Residence: United Kingdom · Appointed: 2010-09-16 · Resigned: 2012-07-01
- Colin James CAUNCE — Officer, appointed 2010-06-01
- Colin James CAUNCE — Officer, appointed 2016-02-24, resigned 2017-02-16
- Colin James CAUNCE — Officer, appointed 2010-09-16, resigned 2012-07-01

Filing History

confirmation-statement-with-updates
Date: 2026-04-24 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-09-30 · Type: AA
confirmation-statement-with-updates
Date: 2025-08-15 · Type: CS01
change-person-director-company-with-change-date
Date: 2025-08-01 · Type: CH01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-30 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2024-10-21 · Type: TM01
confirmation-statement-with-updates
Date: 2024-08-28 · Type: CS01
notification-of-a-person-with-significant-control-statement
Date: 2024-08-28 · Type: PSC08

PSC / Beneficial Ownership

Mr Aziz Anwer Ismail
ownership-of-shares-25-to-50-percent · Notified 2023-09-25 · Ceased 2024-08-28
Mr Yakub Ibrahim Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2024-08-28
Mr Anwer Ibrahim Issa Ismail Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-04-06 · Ceased 2023-09-25

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.