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 Number | 14602351 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 139 OLD STREET |
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Post Town | ASHTON-UNDER-LYNE |
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Country | ENGLAND |
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Postcode | OL6 7SA |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 18/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)