Company NameMrahman Group Ltd
DirectorMohibur Rahman
Company StatusActive
Company Number10204005
CategoryPrivate Limited Company
Incorporation Date27 May 2016(7 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Mohibur Rahman
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBangladeshi
StatusCurrent
Appointed01 March 2019(2 years, 9 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Chapel Street
Hyde
SK14 1LF
Director NameMr Muhammad Misbah Uddin
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBangladeshi
StatusResigned
Appointed27 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor U5, 20 High Street
London
E15 2PP
Director NameMr Mohammed Shamsudduha
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(2 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 01 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Chapel Street
Hyde
SK14 1LF

Location

Registered Address3 Chapel Street
Hyde
SK14 1LF
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return26 May 2023 (10 months, 4 weeks ago)
Next Return Due9 June 2024 (1 month, 3 weeks from now)

Filing History

26 October 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
21 June 2020Confirmation statement made on 26 May 2020 with updates (4 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
16 July 2019Confirmation statement made on 26 May 2019 with no updates (3 pages)
13 May 2019Termination of appointment of Muhammad Misbah Uddin as a director on 13 May 2019 (1 page)
15 April 2019Termination of appointment of Mohammed Shamsudduha as a director on 1 March 2019 (1 page)
15 April 2019Cessation of Muhammad Misbah Uddin as a person with significant control on 1 March 2019 (1 page)
15 April 2019Appointment of Mr Mohibur Rahman as a director on 1 March 2019 (2 pages)
15 April 2019Notification of Mohibur Rahman as a person with significant control on 1 March 2019 (2 pages)
19 November 2018Appointment of Mr Mohammed Shamsudduha as a director on 19 November 2018 (2 pages)
16 June 2018Confirmation statement made on 26 May 2018 with no updates (3 pages)
6 March 2018Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
6 March 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
28 February 2018Total exemption full accounts made up to 30 June 2016 (3 pages)
27 February 2018Current accounting period shortened from 31 May 2017 to 30 June 2016 (1 page)
19 July 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
19 July 2017Notification of Muhammad Misbah Uddin as a person with significant control on 27 May 2016 (2 pages)
19 July 2017Notification of Muhammad Misbah Uddin as a person with significant control on 27 May 2016 (2 pages)
19 July 2017Confirmation statement made on 26 May 2017 with updates (4 pages)
19 July 2017Director's details changed for Mr Muhammad Misbah Uddin on 1 April 2017 (2 pages)
19 July 2017Director's details changed for Mr Muhammad Misbah Uddin on 1 April 2017 (2 pages)
5 July 2017Registered office address changed from First Floor 20 High Street London E15 2PP United Kingdom to 3 Chapel Street Hyde SK14 1LF on 5 July 2017 (1 page)
5 July 2017Registered office address changed from First Floor 20 High Street London E15 2PP United Kingdom to 3 Chapel Street Hyde SK14 1LF on 5 July 2017 (1 page)
27 June 2017Registered office address changed from 54 Greenfield Road London E1 1EJ England to First Floor 20 High Street London E15 2PP on 27 June 2017 (1 page)
27 June 2017Registered office address changed from 54 Greenfield Road London E1 1EJ England to First Floor 20 High Street London E15 2PP on 27 June 2017 (1 page)
25 August 2016Director's details changed for Mr Muhammad Misbah Uddin on 1 July 2016 (2 pages)
25 August 2016Registered office address changed from 36 Alie Street London E1 8DA England to 54 Greenfield Road London E1 1EJ on 25 August 2016 (1 page)
25 August 2016Director's details changed for Mr Muhammad Misbah Uddin on 1 July 2016 (2 pages)
25 August 2016Registered office address changed from 36 Alie Street London E1 8DA England to 54 Greenfield Road London E1 1EJ on 25 August 2016 (1 page)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 May 2016Incorporation
Statement of capital on 2016-05-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)