| Company Name | MLP Friction Braking Limited |
|---|---|
| Directors | Daniel Lotfipour and Mahmoud Lotfipour |
| Company Status | Active |
| Company Number | 06579345 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(15 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Daniel Lotfipour |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
| Director Name | Mr Mahmoud Lotfipour |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manchester Business Park 3000 Aviator Way Manchester M22 5TG |
| Secretary Name | Daniel Lotfipour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Wenlock Close Offerton Stockport Cheshire SK2 5XP |
Contact
| Website | frictionbraking.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4063060 |
| Telephone region | Manchester |
Location
| Registered Address | Pepper House Business Centre Pepper Road Hazel Grove Stockport SK7 5DP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Stepping Hill |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Mahmoud Lotfipour 60.00% Ordinary |
|---|---|
| 22 at £1 | Susan Elizabeth Lotfipour 22.00% Ordinary |
| 18 at £1 | Daniel Lotfipour 18.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,950 |
| Cash | £129,144 |
| Current Liabilities | £91,469 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 2 weeks from now) |
Filing History
| 17 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
|---|---|
| 12 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 14 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 12 May 2016 | Director's details changed for Daniel Lotfipour on 10 May 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 4 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 15 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 23 May 2014 | Director's details changed for Mr Mahmoud Lotfipour on 1 June 2013 (2 pages) |
| 23 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Director's details changed for Mr Mahmoud Lotfipour on 1 June 2013 (2 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 4 July 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 4 July 2013 (1 page) |
| 4 July 2013 | Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX England on 4 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 1 July 2013 (1 page) |
| 1 July 2013 | Registered office address changed from Bcr House 3 Bredbury Business Park Stockport Cheshire SK6 2SN on 1 July 2013 (1 page) |
| 29 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
| 4 January 2013 | Director's details changed for Mr Mahmood Lotfipour on 1 January 2013 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Mahmood Lotfipour on 1 January 2013 (2 pages) |
| 3 January 2013 | Appointment of Mr Mahmood Lotfipour as a director (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 28 July 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
| 24 July 2010 | Director's details changed for Daniel Lotfipour on 1 April 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Daniel Lotfipour on 1 April 2010 (2 pages) |
| 2 June 2009 | Appointment terminated secretary daniel lotfipour (1 page) |
| 2 June 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 2 June 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 29 April 2008 | Incorporation (19 pages) |