ltds.uk / companies / 12053259
MADĪNAH CO. LTD
154 Wharf Street North, Leicester, Leicestershire, United Kingdom, LE1 2AB
ActiveltdINC 2019SIC 18129
Company Information
Registered Address154 Wharf Street North, Leicester, Leicestershire, United Kingdom, LE1 2AB
Incorporated17 June 2019
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 March 2026
Accounts Last Filed30 June 2024
Accounts Type30
Confirmation Next Due13 December 2026
Confirmation Last Filed29 November 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £5,927 | £7,192 | £3,385 | £15,104 | £4,002 |
| Current assets | £7,320 | £8,684 | £4,500 | £1,200 | — |
| Fixed assets | £7,890 | £8,118 | £5,773 | £2,560 | £4,000 |
| Creditors | £4,285 | £5,612 | £3,890 | £10,866 | — |
| Employees | 5 | 4 | 3 | 2 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MADINAH TRAVEL & TOURS LIMITED 25 July 2019 to 11 May 2020
- MADĪNAH T'N'T LIMITED 17 June 2019 to 25 July 2019
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