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Company · Hainault Business Park

AL Medina Foods LTD

AL Medina Foods LTD is an active UK company (number 07667599), incorporated 2011, with 3 current directors including Uways Sheikh and Sheikh Tahir Mubarak. Source: Companies House, updated 18th October 2026.

Retail sale of fruit and vegetables in specialised stores

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is AL Medina Foods LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Sheikh Sheikh 2022-2023 Director View profile
  2. Amjad Mahmood 2016-2017 Director View profile
  3. Nazia Lone 2013-2022 Director View profile
  4. Akua Yiadom 2011-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of fruit and vegetables in specialised stores; Retail sale of meat and meat products in specialised stores; Retail sale of fish, crustaceans and molluscs in specialised stores; Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Incorporated
13/06/2011
Registered office
Hainault Business Park
Previous names
Wiase Consulting Service Limited (until 30/01/2013)
Facets African Consultancy Services Limited (until 17/10/2012)

Ownership

Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Sheikh Tahir Mubarak
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25
  • Nazia Lone ceased 2022-06-01
    75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2018-01-01
  • Amjad Mahmood ceased 2023-09-20
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-06-01 - confirmed: also a director of this company
  • Uways Sheikh ceased 2025-06-25
    25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01
  • Usamah Sheikh ceased 2025-06-25
    25-50% shares, 25-50% voting, appoints directors · notified 2023-12-01

Group

  1. AL Medina Foods LTD is controlled by Sheikh Tahir Mubarak
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register

Ultimately controlled by Sheikh Tahir Mubarak.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£47,067
Total assets
£35,518
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.5y median 3.1y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Hospitality 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07667599
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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