MADINA EXPRESS MONEY TRANSFER LTD

MADINA EXPRESS MONEY TRANSFER LTD is an active private limited company, incorporated on 18 January 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Old Street, Ashton-under-lyne. The company's next accounts are due on 18 October 2024, and fall under the accounts category: No Accounts Filed. MADINA EXPRESS MONEY TRANSFER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14602351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1139 OLD STREET
Post TownASHTON-UNDER-LYNE
CountryENGLAND
PostcodeOL6 7SA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date18/10/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
MADINA EXPRESS MONEY TRANSFER LTD

Directors

(The company's officers)
MR SAIKOU KASSAMA
(~48 year old British national)
139 OLD STREET, ASHTON-UNDER-LYNE, OL6 7SA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2023

Shareholders

(Persons of Significant Control)
Mr Saikou Kassama
(~48 year old British national)
139, Old Street, Ashton-Under-Lyne, OL6 7SA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/01/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MADINA EXPRESS MONEY TRANSFER LTD: Maps

Maps show the location of the postcode of the registered office, OL6 7SA.

Map of MADINA EXPRESS MONEY TRANSFER LTD at local scale
Map of MADINA EXPRESS MONEY TRANSFER LTD at local scale
Map of MADINA EXPRESS MONEY TRANSFER LTD at district scale
Map of MADINA EXPRESS MONEY TRANSFER LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OL6 7SA

Other companies with registered offices in OL6 7SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)