Company NameMakhan Property Management Ltd
DirectorMossroor Ahmed Khan
Company StatusActive
Company Number11750129
CategoryPrivate Limited Company
Incorporation Date4 January 2019(5 years, 4 months ago)
Previous NameBritannia Production House Ltd

Business Activity

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

Directors

Director NameMr Mossroor Ahmed Khan
Date of BirthNovember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(3 years, 3 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address902 Burnage Lane
Manchester
M19 1RG
Director NameMrs Osama Ahmad Chamoun
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2019(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address331 Withington Road Chorlton Cum Hardy
Manchester
M21 0YA
Director NameMiss Anisa Khan
Date of BirthMay 2003 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2020(1 year after company formation)
Appointment Duration2 years, 2 months (resigned 06 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address902 Burnage Lane
Manchester
M19 1RG

Location

Registered Address902 Burnage Lane
Manchester
M19 1RG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardBurnage
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 August 2023 (8 months, 2 weeks ago)
Next Return Due8 September 2024 (4 months from now)

Charges

27 May 2022Delivered on: 30 May 2022
Persons entitled: Nottingham Building Society

Classification: A registered charge
Particulars: 677 liverpool road, irlam, manchester M44 5GQ under title register GM153859.
Outstanding

Filing History

22 September 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
4 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
(3 pages)
4 February 2020Confirmation statement made on 3 January 2020 with updates (4 pages)
3 February 2020Registered office address changed from 331 Withington Road Chorlton Cum Hardy Manchester M21 0YA United Kingdom to 902 Burnage Lane Manchester M19 1RG on 3 February 2020 (1 page)
3 February 2020Notification of Anisa Khan as a person with significant control on 1 February 2020 (2 pages)
3 February 2020Appointment of Miss Anisa Khan as a director on 1 February 2020 (2 pages)
22 January 2020Termination of appointment of Osama Ahmad Chamoun as a director on 22 January 2020 (1 page)
22 January 2020Cessation of Osama Ahmad Chamoun as a person with significant control on 22 January 2020 (1 page)
4 January 2019Incorporation
Statement of capital on 2019-01-04
  • GBP 100
(38 pages)