Mazhar Ltd

Company Name	Mazhar Ltd
Director	Shahzada Saleem Mazhar
Company Status	Active
Company Number	05820837
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Shahzada Saleem Mazhar
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Chollerford Close Kingsmere Gosforth Newcastle NE3 4RN

Secretary Name	Mr Shahzada Saleem Mazhar
Nationality	British
Status	Current
Appointed	31 May 2006(1 week, 6 days after company formation)
Appointment Duration	17 years, 10 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	20 Chollerford Close Kingsmere Gosforth Newcastle NE3 4RN

Secretary Name	Mrs Yasmeen Mazhar
Status	Current
Appointed	14 March 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	16 South Shore Road East Gateshead Ind Estate Gateshead Tyne + Wear NE8 3AE

Secretary Name	Mrs Angela Kaleem
Status	Current
Appointed	14 March 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	16 South Shore Road East Gateshead Ind Estate Gateshead Tyne + Wear NE8 3AE

Director Name	Mazahar Ul Haq Mazhar
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2008)
Role	Co Director
Correspondence Address	52 Montagu Avenue Newcastle Tyne & Wear NE3 4JN

Director Name	Sakeena Nasreen Mazhar
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 week, 6 days after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	52 Montagu Avenue Newcastle Tyne & Wear NE3 4JN

Director Name	Mr Kaleem Mazhar
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 week, 6 days after company formation)
Appointment Duration	14 years, 9 months (resigned 21 February 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	8 Dodds Farm Princes Meadow Gosforth Newcastle NE3 4SF

Director Name	Mr Shoaib Mazhar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(5 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	0191 4784488
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	16 South Shore Road East Gateshead Ind Estate Gateshead Tyne + Wear NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

31 at £1	Kaleem Mazhar 31.00% Ordinary
31 at £1	Saleem Mazhar 31.00% Ordinary
19 at £1	Angela Mazhar 19.00% Ordinary
19 at £1	Yasmeen Mazhar 19.00% Ordinary

Financials

Year	2014
Net Worth	£828,071
Cash	£433,587
Current Liabilities	£231,356

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

6 October 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
25 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 October 2015	Termination of appointment of Shoaib Mazhar as a director on 31 March 2015 (1 page)
28 October 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 October 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 March 2013	Appointment of Mrs Yasmeen Mazhar as a secretary (1 page)
14 March 2013	Appointment of Mrs Angela Mazhar as a secretary (1 page)
18 October 2012	Memorandum and Articles of Association (3 pages)
18 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
14 August 2012	Termination of appointment of Sakeena Mazhar as a director (1 page)
14 August 2012	Appointment of Shoaib Mazhar as a director (2 pages)
1 August 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
12 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 July 2010	Director's details changed for Saleem Mazhar on 18 May 2010 (2 pages)
16 July 2010	Director's details changed for Sakeena Nasreen Mazhar on 18 May 2010 (2 pages)
16 July 2010	Director's details changed for Kaleem Mazhar on 18 May 2010 (2 pages)
16 July 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 July 2009	Full accounts made up to 30 June 2008 (5 pages)
17 June 2009	Return made up to 18/05/09; full list of members (4 pages)
25 September 2008	Return made up to 18/05/08; full list of members (4 pages)
6 February 2008	Director resigned (1 page)
30 August 2007	Return made up to 18/05/07; full list of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 30 June 2007 (6 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	Ad 31/05/06-31/05/07 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
19 June 2007	Compulsory strike-off action has been discontinued (1 page)
15 June 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 117 cedar road fenham newcastle upon tyne NE4 9PE (1 page)
12 June 2007	New secretary appointed;new director appointed (2 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Incorporation (9 pages)
18 May 2006	Director resigned (1 page)

Mazhar Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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