Key facts
activeMADINA DELIGHTS LTD
uk_ch
SC664479
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-17
uk_ch
19 FOREST PARK ROAD, DUNDEE, DD1 5NZ
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch
Company dossier
MADINA DELIGHTS LTD
RISK SCORE12LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalA1 SIGNS LTDA1 WHOLESALERS LTDA&Y DUNDEE LIMITEDDOMS FISHBAR LTDDR PRINT LTDDR SIGNS LTDEMERALD CLASSICS LTDEPMH LIMITEDFYFFE STREET MOT LTDKAMALPUR MUSA LTDRZ INVESTMENTS SC LTDSAEED SHARIF LTDSHAX DUNDEE LTDSUNRISE SHORT STAYS LIMITEDTAYBANK PROPERTIES LIMITEDTAYVIEW PROPERTIES LIMITEDTOP BUN LTDWEE ONES SMILES LIMITEDXYZ DIGITAL SOLUTIONS LTD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100