| Company Name | Misca rd Limited |
|---|---|
| Company Status | Active |
| Company Number | 10779641 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2017(6 years, 11 months ago) |
| Previous Name | Graftek Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Rahzeb Abdullah Chowdhury |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Second Floor 24-26 Lever Street Manchester M1 1DW |
| Director Name | Mr Edward Dylan Cox |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 26 Second Floor 24-26 Lever Street Manchester M1 1DW |
| Director Name | Mr Matthew Jason Haworth |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 26 Second Floor 24-26 Lever Street Manchester M1 1DW |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
| Director Name | Mr Mohammed Asif Malek |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2017(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 26 October 2018) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 28 The Crescent Salford Lancashire M5 4PF |
Location
| Registered Address | 26 Second Floor 24-26 Lever Street Manchester M1 1DW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 11 September 2019 | Notification of Ch Legal Ltd as a person with significant control on 1 April 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 11 September 2019 | Notification of Reason Digital Limited as a person with significant control on 1 April 2019 (2 pages) |
| 11 September 2019 | Notification of Misca Advisors Ltd as a person with significant control on 1 April 2019 (2 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 October 2018 | Registered office address changed from Piccadilly Business Centre Blackett Street Manchester M12 6AE England to 2nd Floor 26 Lever Street Manchester M1 1DW on 26 October 2018 (1 page) |
| 26 October 2018 | Termination of appointment of Mohammed Asif Malek as a director on 26 October 2018 (1 page) |
| 26 October 2018 | Cessation of Mohammed Asif Malek as a person with significant control on 26 October 2018 (1 page) |
| 24 September 2018 | Registered office address changed from 30 Crescent Salford M5 4PF England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 24 September 2018 (1 page) |
| 6 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 5 March 2018 | Registered office address changed from 28 the Crescent Salford M5 4PF United Kingdom to 30 Crescent Salford M5 4PF on 5 March 2018 (1 page) |
| 1 September 2017 | Resolutions
|
| 1 September 2017 | Resolutions
|
| 31 August 2017 | Appointment of Ms Rahzeb Abdullah Chowdhury as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Matthew Jason Haworth as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Edward Dylan Cox as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Ms Rahzeb Abdullah Chowdhury as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 31 August 2017 | Appointment of Mr Matthew Jason Haworth as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 31 August 2017 | Appointment of Mr Edward Dylan Cox as a director on 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with updates (4 pages) |
| 30 August 2017 | Notification of Mohammed Asif Malek as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Notification of Mohammed Asif Malek as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Cessation of Fd Secretarial Ltd as a person with significant control on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Michael Duke as a director on 30 August 2017 (1 page) |
| 30 August 2017 | Appointment of Mr Mohammed Asif Malek as a director on 30 August 2017 (2 pages) |
| 30 August 2017 | Appointment of Mr Mohammed Asif Malek as a director on 30 August 2017 (2 pages) |
| 30 August 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 28 the Crescent Salford M5 4PF on 30 August 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Michael Duke as a director on 30 August 2017 (1 page) |
| 30 August 2017 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 28 the Crescent Salford M5 4PF on 30 August 2017 (1 page) |
| 19 May 2017 | Incorporation Statement of capital on 2017-05-19
|
| 19 May 2017 | Incorporation Statement of capital on 2017-05-19
|