Company NameMIAN & Co Limited
DirectorImran Maqbool
Company StatusActive
Company Number06110524
CategoryPrivate Limited Company
Incorporation Date16 February 2007(17 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Imran Maqbool
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 week, 6 days after company formation)
Appointment Duration17 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address7a Oxford Road
Linthorpe
Middlesbrough
Cleveland
TS5 5DY
Secretary NameJasmin Kishwer Maqbool
NationalityBritish
StatusCurrent
Appointed01 March 2007(1 week, 6 days after company formation)
Appointment Duration17 years, 2 months
RoleTeacher
Correspondence Address7a Oxford Road
Linthorpe
Middlesbrough
Cleveland
TS5 5DY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed16 February 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address7a Oxford Road
Linthorpe
Middlesbrough
Cleveland
TS5 5DY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardLinthorpe
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Imran Maqbool
100.00%
Ordinary

Financials

Year2014
Net Worth£14,485
Cash£1,861
Current Liabilities£7,668

Accounts

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

Returns

Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months, 1 week from now)

Filing History

11 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 February 2017Confirmation statement made on 16 February 2017 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 March 2016Annual return made up to 16 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
(4 pages)
26 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 February 2015Annual return made up to 16 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(4 pages)
26 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2014Annual return made up to 16 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 February 2013Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
23 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 February 2012Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
24 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 February 2011Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 March 2010Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
30 March 2010Register inspection address has been changed (1 page)
29 March 2010Director's details changed for Imran Maqbool on 1 January 2010 (2 pages)
29 March 2010Director's details changed for Imran Maqbool on 1 January 2010 (2 pages)
10 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2009Return made up to 16/02/09; full list of members (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 March 2008Return made up to 16/02/08; full list of members (3 pages)
16 August 2007Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
11 June 2007Registered office changed on 11/06/07 from: 72 parliament road middlesborough TS1 4JS (1 page)
12 April 2007Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 April 2007New secretary appointed (2 pages)
12 April 2007New director appointed (2 pages)
16 February 2007Incorporation (9 pages)
16 February 2007Secretary resigned (1 page)
16 February 2007Director resigned (1 page)