M & F Management Ltd

Company Name	M & F Management Ltd
Director	Rifat Anwer Bashir
Company Status	Active
Company Number	04467322
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Mohammad Tahir Bashir
Nationality	British
Status	Current
Appointed	01 July 2002(1 week, 3 days after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Overbridge Road Overbridge Road Manchester M7 1SL

Director Name	Mrs Rifat Anwer Bashir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(14 years after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Overbridge Road Manchester M7 1SL

Director Name	Mohammed Arshad Bashir
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2002(1 week, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 10 August 2008)
Role	Management
Correspondence Address	18f Shah Ruken-E-Alam-Colony Multan Pakistan

Director Name	Farkhanda Jabeen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 July 2002(1 week, 3 days after company formation)
Appointment Duration	8 years, 8 months (resigned 21 March 2011)
Role	Management
Correspondence Address	18f Shah Ruken-E-Alam-Colony Multan Pakistan

Director Name	Rifat Anwer Bashir
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 weeks, 4 days after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 August 2002)
Role	Management
Correspondence Address	58 Finchley Road Fallowfield Manchester M14 6FH

Director Name	Khalid Mahmood
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 March 2011(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	258 Wilbraham Road Manchester Greater Manchester M16 8QL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	29 Overbridge Road Manchester M7 1SL
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Khalid Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	£762
Cash	£4,801
Current Liabilities	£4,039

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

13 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
28 April 2017	Secretary's details changed for Mr Mohammed Tahir Bashir on 28 April 2017 (1 page)
22 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Khalid Mahmood as a director on 30 June 2016 (1 page)
30 June 2016	Appointment of Mrs Rifat Anwer Bashir as a director on 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (13 pages)
23 March 2011	Termination of appointment of Farkhanda Jabeen as a director (1 page)
23 March 2011	Appointment of Khalid Mahmood as a director (3 pages)
16 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
7 September 2010	Annual return made up to 21 June 2010 (14 pages)
24 March 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
5 August 2009	Return made up to 21/06/09; full list of members (6 pages)
4 August 2009	Appointment terminated director mohammed bashir (1 page)
4 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
4 May 2009	Registered office changed on 04/05/2009 from 40 little lever street manchester M1 1HR (1 page)
11 August 2008	Return made up to 21/06/08; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 July 2007	Return made up to 21/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
2 August 2006	Return made up to 21/06/06; full list of members 363(287) ‐ Registered office changed on 02/08/06 (7 pages)
17 March 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
12 July 2005	Return made up to 21/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 (7 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
15 July 2004	Return made up to 21/06/04; full list of members (7 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 November 2003	Registered office changed on 28/11/03 from: 118 oldham road manchester greater manchester M4 6AG (1 page)
12 July 2003	Return made up to 21/06/03; full list of members (7 pages)
16 August 2002	Director resigned (1 page)
19 July 2002	New director appointed (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 58 finchley road manchester M14 6FH (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	New director appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
21 June 2002	Incorporation (9 pages)

M & F Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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