SOUTHAMPTON MEDINA MOSQUE TRUST LIMITED Credit Check Report

Company Overview

Southampton Medina Mosque Trust Limited is listed at the official companies registry as Active Private Limited By Guarantee Without Share Capital. The company was incorporated on Friday 08 March 2002, so this is a well established company. Southampton Medina Mosque Trust Limited has been in business for 24 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Southampton Medina Mosque Compton Walk, Off St. Marys Road, Southampton, Hampshire, SO14 0BH

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Companies House Data

Company Name	SOUTHAMPTON MEDINA MOSQUE TRUST LIMITED
Company Number	04390127
Registered Office Address	Southampton Medina Mosque Compton Walk
	Off St. Marys Road
	SO14 0BH
Company Category	Private Limited By Guarantee Without Share Capital
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	08/03/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	05/04/2017
Returns Last Made Up Date	08/03/2016

Directors & Members

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	Munir Ahmed - Director (Pakistani, 56 years old, born May 1970) Appointed 08 March 2002, Resigned 09 March 2002	Resigned
	Bashir Ahmed - Director (British, 75 years old, born July 1951) Appointed 08 March 2002	Active
	Shahid Ali - Director (British, 48 years old, born January 1978) Appointed 16 April 2006	Active
	Qazi Ali - Director (British, 74 years old, born January 1952) Appointed 08 March 2002, Resigned 16 April 2006	Resigned
	Shokat Ali - Director (British, 72 years old, born October 1954) Appointed 15 January 2017, Resigned 31 December 2017	Resigned
	Zulfiqar Ali - Director (British, 91 years old, born April 1935) Appointed 18 October 2002, Resigned 15 January 2017	Resigned
	Shoukat Ali - Director (British, 72 years old, born October 1954) Appointed 08 March 2002, Resigned 15 May 2013	Resigned
	Muhammad Amin - Director (British, 73 years old, born March 1953) Appointed 08 March 2002, Resigned 18 October 2002	Resigned
	Mohammed Ashfaq - Director (British, 75 years old, born July 1951) Appointed 07 January 2005, Resigned 16 April 2006	Resigned
	Aziz Brora - Director (British, 84 years old, born June 1942) Appointed 08 March 2002, Resigned 07 January 2005	Resigned
	Rashid Brora - Director (British, 63 years old, born November 1963) Appointed 08 March 2002	Active
	Aziz Brora - Director (British, 84 years old, born June 1942) Appointed 21 December 2008, Resigned 31 December 2017	Resigned
	Hukamdad Chaudary - Director (Pakistani, 58 years old, born April 1968) Appointed 08 March 2002, Resigned 07 January 2005	Resigned
	Parvin Damani - Director (British, 77 years old, born May 1949) Appointed 18 May 2011, Resigned 03 March 2015	Resigned
	Parvin Damani - Director (British, 77 years old, born May 1949) Appointed 31 July 2022	Active
	Javed Ditta - Director (British, 50 years old, born January 1976) Appointed 08 March 2002	Active
	Allah Ditta - Director (British, 78 years old, born April 1948) Appointed 15 January 2017, Resigned 31 December 2017	Resigned
	Khurshid Drabu - Director (British, 80 years old, born March 1946) Appointed 31 December 2017, Resigned 20 April 2018	Resigned
	Khurshid Drabu - Director (British, 80 years old, born March 1946) Appointed 15 May 2011, Resigned 03 March 2015	Resigned
	Redwan El Khayat - Director (British, 70 years old, born October 1956) Appointed 07 January 2005, Resigned 15 June 2005	Resigned
	Ahmed Fakirmohamed - Director (British, 65 years old, born September 1961) Appointed 20 December 2009, Resigned 31 July 2022	Resigned
	Navid Hamid - Director (British, 45 years old, born June 1981) Appointed 21 December 2008, Resigned 01 September 2013	Resigned
	Tasaduq Hussain - Director (British, 70 years old, born September 1956) Appointed 08 March 2002, Resigned 31 July 2022	Resigned
	Mushtaq Hussain - Director (British, 59 years old, born August 1967) Appointed 18 October 2002, Resigned 20 December 2009	Resigned
	Matloob Hussain - Director (British, 58 years old, born July 1968) Appointed 08 March 2002, Resigned 15 May 2011	Resigned
	Dildar Hussain - Director (British, 68 years old, born May 1958) Appointed 08 March 2002	Active
	Tazambul Hussain - Director (British, 43 years old, born October 1983) Appointed 20 December 2009, Resigned 15 January 2017	Resigned
	Asif Ilyas - Director (British, 52 years old, born December 1974) Appointed 08 March 2002, Resigned 09 March 2002	Resigned
	Asif Ilyas - Director (British, 52 years old, born December 1974) Appointed 07 January 2005, Resigned 21 December 2008	Resigned
	Asim Ilyas - Director (British, 49 years old, born November 1977) Appointed 16 April 2006, Resigned 20 December 2009	Resigned
	Ashfaq Jeelani - Director (Indian, 70 years old, born November 1956) Appointed 18 October 2002, Resigned 07 January 2005	Resigned
	Toqeer Kataria - Director (British, 45 years old, born June 1981) Appointed 15 January 2017, Resigned 15 September 2019	Resigned
	Aneeb Khalid - Director (British, 38 years old, born September 1988) Appointed 31 July 2022	Active
	Hanif Khan - Director (British, 66 years old, born March 1960) Appointed 08 March 2002, Resigned 15 May 2011	Resigned

Secretaries

	Rashid Brora - Secretary (British) Appointed 08 March 2002	Active

Other Company Directorships

Bashir Ahmed
No companies found

Shahid Ali
No companies found

Rashid Brora
No companies found

Parvin Damani
UK - SUDAN PARTNERSHIP LIMITED
WE MAKE SOUTHAMPTON CIC

Javed Ditta
ZIAIA WELFARE

Dildar Hussain
No companies found

Aneeb Khalid
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	S A R ENTERPRISE LIMITED 58 ST MARYS ROAD, SOUTHAMPTON, SO14 0BH
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	ALAUDDIN SWEETS SOUTHAMPTON LIMITED 58 St. Marys Road, Southampton, SO14 0BH
	KUMAR AUTOS & PARTS LIMITED 49 St. Marys Road, Southampton, SO14 0BH
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