Company NameM And M North East Ltd
DirectorMajid Azam
Company StatusActive - Proposal to Strike off
Company Number09585527
CategoryPrivate Limited Company
Incorporation Date12 May 2015(8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Majid Azam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameMr Mazuer Shan
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
Director NameMrs Fehmidah Naz
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(2 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address276 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA

Location

Registered Address276 Wingrove Avenue
Newcastle Upon Tyne
NE4 9AA
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWingrove
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 June 2022 (1 year, 10 months ago)
Next Return Due22 June 2023 (overdue)

Filing History

14 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
26 August 2020Micro company accounts made up to 30 April 2020 (5 pages)
20 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
1 October 2019Cessation of Mazuer Shan as a person with significant control on 7 November 2018 (1 page)
1 October 2019Confirmation statement made on 1 October 2019 with updates (4 pages)
28 September 2019Notification of Fehmidah Naz as a person with significant control on 1 May 2018 (2 pages)
28 September 2019Appointment of Mrs Fehmidah Naz as a director on 1 May 2018 (2 pages)
31 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 30 April 2018 (5 pages)
30 January 2019Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
13 November 2018Termination of appointment of Mazuer Shan as a director on 7 November 2018 (1 page)
18 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
16 September 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
16 September 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
24 July 2017Confirmation statement made on 24 July 2017 with updates (4 pages)
1 June 2017Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
1 June 2017Previous accounting period shortened from 31 May 2017 to 30 April 2017 (1 page)
18 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
18 May 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 December 2016Total exemption small company accounts made up to 31 May 2016 (8 pages)
27 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
12 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-12
  • GBP 100
(22 pages)
12 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-12
  • GBP 100
(22 pages)