No longer authorised
This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 6 September 2013.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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No website on the FCA register
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Last known phone number
01506 433996
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Last known address
Unit 101 Eucal Business Centre, Craigshill Road, Livingston, West Lothian, EH54 5DT, United Kingdom
In the full report: 2 background checks
- What kind of line 01506 433996 is
- Who else gives the postcode EH54 5DT
Past FCA permissions and consumer protection
- The record is closedCover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.
FCA disciplinary action and complaints
No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
Concerns on the company record
- Companies House records this company as dissolved.
- Company number
- SC373541 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 23 February 2010 (16 years old)
- Registered office
- Unit 101 Eucal Business Centre, Craigshill Road, Livingston, EH54 5DT, Scotland
- Nature of business
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- Retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Khalid Mahmood | Director | Jun 1964 | 23 Feb 2010 | 3 other companies |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 3
- closed down
- 2
- still active
- 1
In the full report: all 3 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Key dates in its history
Madina Food Store’s history from the FCA register and Companies House, newest first.
2014
20 June 2014
- Company dissolved
Companies House
2013
6 September 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
31 March 2013
- No longer regulated by the Financial Services Authority
FCA register
2011
14 June 2011
- Regulated by the Financial Services Authority from this date
FCA register
2010
1 July 2010
- Supervised by HMRC under the money laundering rules from this date
FCA register
23 February 2010
- Incorporated at Companies House
- Khalid Mahmood appointed as a director
Companies House
Director appointments and resignations, and trading names, appear under All events.
Firms like Madina Food Store
Other firms of the same type (retailer), nearest first.
In the Edinburgh (EH) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Madina Food Store
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 3 other companies its directors have run, named
- 2 background checks on its contact details
- All 8 events in its history
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Frequently asked questions about this firm
Is Madina Food Store Limited FCA authorised?
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk