Matglen Limited

Company Name	Matglen Limited
Directors	Mohammad Sheriff Musthan and Shakeel Musthan
Company Status	Active
Company Number	00933899
Category	Private Limited Company
Incorporation Date	17 June 1968(55 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mohammad Sheriff Musthan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(22 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Exporter
Country of Residence	England
Correspondence Address	21 Tempus Court 128-138 High Road South Woodford London E18 2QE

Director Name	Mr Shakeel Musthan
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(53 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	76 Malmesbury Road London E18 2NN

Director Name	Dawood Aslam Sheriff Musthan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Accountant
Correspondence Address	32 Blackhorse Lane London E17 6HJ

Director Name	Mr Ismet Ally Sheriff Musthan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 October 2003)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	Flat B 22 Heathville Road Crouch Hill London N19 3AJ

Secretary Name	Mr Dawood Aslam Sheriff Musthan
Nationality	British
Status	Resigned
Appointed	06 June 1991(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	104 Finsbury Park Road London N4 2JT

Secretary Name	Mr Ismet Ally Sheriff Musthan
Nationality	British
Status	Resigned
Appointed	31 December 1992(24 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 22 Heathville Road Crouch Hill London N19 3AJ

Secretary Name	Mrs Shalma Bibi Joomun
Nationality	British
Status	Resigned
Appointed	04 February 1993(24 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Tudor Road Edmonton London N9 8NY

Secretary Name	Mr Goolam Musthan
Nationality	British
Status	Resigned
Appointed	30 November 2000(32 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 April 2013)
Role	Company Director
Correspondence Address	90 Seymour Avenue Tottenham London N17 9ED

Contact

Website	masterseek.com

Location

Registered Address	21 Tempus Court 128-138 High Road South Woodford London E18 2QE
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

5.1k at £1	Mohammed Sheriff Musthan 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,826
Current Liabilities	£38,231

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

6 November 1992	Delivered on: 16 November 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 48 milmead industrial centre mill mead road tottenham l/b of haringey title no: NGL454322. Outstanding
13 July 1987	Delivered on: 29 July 1987 Satisfied on: 17 February 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48, millmead industrial estate mill mead rd tottenham l/b of haringey T.no:- ngl 454322 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

6 November 1992

Delivered on: 16 November 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 48 milmead industrial centre mill mead road tottenham l/b of haringey title no: NGL454322.
Outstanding

13 July 1987

Delivered on: 29 July 1987
Satisfied on: 17 February 1993
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48, millmead industrial estate mill mead rd tottenham l/b of haringey T.no:- ngl 454322 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 July 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 July 2017	Notification of Mohammed Sheriff Musthan as a person with significant control on 1 July 2016 (2 pages)
20 October 2016	All of the property or undertaking no longer forms part of charge 2 (1 page)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
29 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,100 (3 pages)
28 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,100 (3 pages)
15 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 5,100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,100 (3 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 5,100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
19 June 2013	Termination of appointment of Goolam Musthan as a secretary (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (3 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Mr Goolam Musthan on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Mohammed Sheriff Musthan on 28 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2009	Return made up to 06/06/09; full list of members (3 pages)
16 June 2008	Return made up to 06/06/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Registered office changed on 20/02/08 from: unit 48 millmead industrial centre millmead road london N17 9QU (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Return made up to 06/06/07; no change of members (6 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
14 July 2006	Return made up to 06/06/06; full list of members (6 pages)
26 October 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
22 June 2005	Return made up to 06/06/05; full list of members (6 pages)
14 September 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
2 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
6 August 2003	Return made up to 06/06/03; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2002	Return made up to 06/06/02; full list of members (7 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	New secretary appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
27 July 2000	Return made up to 06/06/00; change of members (6 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
20 June 1999	Return made up to 06/06/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 July 1998	Return made up to 06/06/98; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 July 1997	Return made up to 06/06/97; no change of members (4 pages)
26 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 July 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 November 1995	Accounts for a small company made up to 31 December 1994 (6 pages)