Medallion Merchandise Limited

Company Name	Medallion Merchandise Limited
Director	Roozbeh Moravej Hosseini
Company Status	Active
Company Number	03897070
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Director Name	Mr Roozbeh Moravej Hosseini
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 January 2004(4 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Amir Houshang Josephs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Oldham Street Manchester

Director Name	Mohammad Moravej-Hosseini
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Iranian
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 United Building 80 Oldham Street Manchester M4 1LF

Secretary Name	Amir Houshang Josephs
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Oldham Street Manchester

Secretary Name	Diana Josephs
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Bridge Drive Cheadle Cheshire SK8 1HN

Director Name	Dr Kaveh Hosseini
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lower Ormond Street Unit 15, 3rd Floor Manchester M1 5QF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£27,234
Cash	£4,638
Current Liabilities	£63,687

Accounts

Latest Accounts	27 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	27 February

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 September 2017	Termination of appointment of Kaveh Hosseini as a director on 18 September 2017 (1 page)
29 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 November 2016	Director's details changed for Roozbeh Moravej Hosseini on 15 November 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 February 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
8 October 2015	Director's details changed for Dr Kaveh Moravej on 8 October 2015 (2 pages)
8 October 2015	Director's details changed for Dr Kaveh Moravej on 8 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 2 (4 pages)
22 December 2014	Appointment of Dr Kaveh Moravej as a director on 8 December 2014 (2 pages)
22 December 2014	Appointment of Dr Kaveh Moravej as a director on 8 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 April 2010	Termination of appointment of Amir Josephs as a secretary (1 page)
15 April 2010	Termination of appointment of Amir Josephs as a director (1 page)
27 January 2010	Director's details changed for Roozbeh Moravej Hosseini on 23 January 2010 (2 pages)
27 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 January 2009	Director's change of particulars / roozbeh moravej hosseini / 01/09/2008 (1 page)
19 January 2009	Return made up to 20/12/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 April 2008	Return made up to 20/12/07; no change of members (7 pages)
4 April 2008	Registered office changed on 04/04/2008 from united buildings 80 oldham street manchester lancashire M4 1LF (1 page)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Return made up to 20/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 February 2006	Return made up to 20/12/05; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 20/12/04; full list of members (7 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	New director appointed (2 pages)
6 February 2004	Return made up to 20/12/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 December 2001	Return made up to 20/12/01; full list of members (6 pages)
20 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 February 2001	Secretary resigned (2 pages)
27 February 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 August 2000	New secretary appointed (2 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Incorporation (17 pages)

Medallion Merchandise Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check