Company NameMb McR Ltd
DirectorsMirza Khurram Baig and Muhammad Imran
Company StatusActive
Company Number13278439
CategoryPrivate Limited Company
Incorporation Date19 March 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Mirza Khurram Baig
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2021(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressUnit 9, Sandbrook Retail Park Sandbrook Way
Rochdale
OL11 1RY
Director NameMr Muhammad Imran
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sleep Down Mill Bower Street, Ten Acre
Newton Heath
Manchester
M40 2BH
Director NameMrs Ismat Shanaz
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2021(6 months, 2 weeks after company formation)
Appointment Duration2 weeks, 6 days (resigned 21 October 2021)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address4th Floor, Sleep Down Mill Bower Street, Ten Acre
Newton Heath
Manchester
M40 2BH

Location

Registered Address4th Floor, Sleep Down Mill Bower Street, Ten Acre Lane
Newton Heath
Manchester
M40 2BH
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return21 October 2023 (6 months, 2 weeks ago)
Next Return Due4 November 2024 (6 months from now)

Filing History

14 November 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
5 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
16 January 2023Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 December 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
21 October 2021Registered office address changed from Unit 9, Sandbrook Retail Park Sandbrook Way Rochdale OL11 1RY England to 4th Floor, Sleep Down Mill Bower Street, Ten Acre Lane Newton Heath Manchester M40 2BH on 21 October 2021 (1 page)
21 October 2021Confirmation statement made on 21 October 2021 with updates (3 pages)
21 October 2021Cessation of Ismat Shanaz as a person with significant control on 21 October 2021 (1 page)
21 October 2021Termination of appointment of Ismat Shanaz as a director on 21 October 2021 (1 page)
21 October 2021Appointment of Mr Muhammad Imran as a director on 21 October 2021 (2 pages)
14 October 2021Notification of Ismat Shanaz as a person with significant control on 1 October 2021 (2 pages)
13 October 2021Appointment of Mrs Ismat Shanaz as a director on 1 October 2021 (2 pages)
19 March 2021Incorporation
Statement of capital on 2021-03-19
  • GBP 1
(27 pages)