MAAN & Sons Limited

Company Name	MAAN & Sons Limited
Company Status	Active
Company Number	00954251
Category	Private Limited Company
Incorporation Date	15 May 1969(54 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Sital Singh Maan
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(21 years, 10 months after company formation)
Appointment Duration	33 years
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Elm Park Road London N3 1EG

Director Name	Mrs Gurmej Kaur Maan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(21 years, 10 months after company formation)
Appointment Duration	33 years
Role	Secretary
Country of Residence	England
Correspondence Address	5 Elm Park Road London N3 1EG

Secretary Name	Amritpal Singh Maan
Nationality	British
Status	Current
Appointed	01 April 2000(30 years, 10 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	5 Elm Park Road London N3 1EG

Director Name	Mr Amritpal Singh Maan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(41 years, 10 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Neal Street Covent Garden London WC2H 9PA

Director Name	Navjit Kaur Maan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(47 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Neal Street Covent Garden London WC2H 9PA

Director Name	Mundeep Kaur Jivan-Maan
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Neal Street Covent Garden London WC2H 9PA

Director Name	Mrs Ranjit Kaur Mann
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Neal Street Covent Garden London WC2H 9PA

Director Name	Mr Rashem Singh Maan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Dale Grove London N12 8EA

Director Name	Mrs Tersem Kaur Maan
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 10 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	36 Dale Grove London N12 8EA

Secretary Name	Mr Sital Singh Maan
Nationality	British
Status	Resigned
Appointed	31 March 1991(21 years, 10 months after company formation)
Appointment Duration	9 years (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Elm Park Road London N3 1EG

Director Name	Mr Amritpal Singh Maan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(39 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 19 Percy Circus Covent Garden London WC1X 9EE

Location

Registered Address	80 Neal Street Covent Garden London WC2H 9PA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Mrs Gurmet Kaur Maan 7.00% Ordinary
60 at £1	Mr Sital Singh Maan 60.00% Ordinary
30 at £1	Mr Rashem Singh Maan 30.00% Ordinary
3 at £1	Mrs Tersem Kaur Maan 3.00% Ordinary

Financials

Year	2014
Net Worth	£3,453,909
Cash	£327,572
Current Liabilities	£230,789

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Charges

26 May 2020	Delivered on: 10 June 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 May 2017	Delivered on: 27 May 2017 Persons entitled: Banco Bilboa Vizcaya Argentaria S.A. Classification: A registered charge Particulars: Freehold properties known as 78, 80 and 82 neal street covent garden london title numbers 369457, NGL286781 and LN195270. Outstanding
13 October 2008	Delivered on: 15 October 2008 Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property 82 neal street london t/n LN195271, see image for full details. Outstanding
28 September 2001	Delivered on: 3 October 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/G 78 neal street covent garden london WC2H 9PA t/no.369457. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
23 September 1985	Delivered on: 26 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H - 82 neal st; london WC2. Outstanding

Filing History

5 February 2024	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 September 2023	Termination of appointment of Navjit Kaur Maan as a director on 12 September 2023 (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
20 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
10 June 2020	Registration of charge 009542510005, created on 26 May 2020 (41 pages)
16 December 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (14 pages)
16 November 2018	Second filing of Confirmation Statement dated 19/10/2017 (5 pages)
7 November 2018	Cessation of Sital Singh Maan as a person with significant control on 10 November 2017 (1 page)
7 November 2018	Notification of The Sahib Mera Miharvan Settlement as a person with significant control on 10 November 2017 (1 page)
7 November 2018	Confirmation statement made on 19 October 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 19 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/11/2018. (6 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Change of share class name or designation (2 pages)
5 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2017	Appointment of Ranjit Kaur Mann as a director on 13 July 2017 (3 pages)
24 July 2017	Appointment of Mundeep Kaur Jivan-Maan as a director on 13 July 2017 (3 pages)
24 July 2017	Appointment of Mundeep Kaur Jivan-Maan as a director on 13 July 2017 (3 pages)
24 July 2017	Appointment of Ranjit Kaur Mann as a director on 13 July 2017 (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 67 (3 pages)
10 July 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 67 (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
8 June 2017	Resolutions RES13 ‐ Purchase contract approved. The buybacks of the shares in the capital of the company contemplated by the purchase contract be approved. 25/05/2017 (4 pages)
8 June 2017	Resolutions RES13 ‐ Purchase contract approved. The buybacks of the shares in the capital of the company contemplated by the purchase contract be approved. 25/05/2017 (4 pages)
27 May 2017	Registration of charge 009542510004, created on 25 May 2017 (16 pages)
27 May 2017	Registration of charge 009542510004, created on 25 May 2017 (16 pages)
24 February 2017	Satisfaction of charge 3 in full (4 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
24 February 2017	Satisfaction of charge 3 in full (4 pages)
24 February 2017	Satisfaction of charge 1 in full (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 February 2017	Satisfaction of charge 2 in full (5 pages)
1 February 2017	Satisfaction of charge 2 in full (5 pages)
2 December 2016	Appointment of Navjit Kaur Maan as a director on 23 November 2016 (3 pages)
2 December 2016	Appointment of Navjit Kaur Maan as a director on 23 November 2016 (3 pages)
2 December 2016	Director's details changed for Mrs Gurmet Kaur Maan on 23 November 2016 (3 pages)
2 December 2016	Director's details changed for Mrs Gurmet Kaur Maan on 23 November 2016 (3 pages)
29 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (5 pages)
27 December 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Previous accounting period shortened from 5 April 2013 to 31 March 2013 (1 page)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
24 March 2011	Termination of appointment of Rashem Maan as a director (2 pages)
24 March 2011	Termination of appointment of Tersem Maan as a director (2 pages)
24 March 2011	Termination of appointment of Tersem Maan as a director (2 pages)
24 March 2011	Termination of appointment of Rashem Maan as a director (2 pages)
14 March 2011	Appointment of Amritpal Singh Maan as a director (3 pages)
14 March 2011	Appointment of Amritpal Singh Maan as a director (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
8 January 2011	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
19 January 2010	Director's details changed for Mr Rashem Singh Maan on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mr Sital Singh Maan on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Gurmet Kaur Maan on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Tersem Kaur Maan on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Gurmet Kaur Maan on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Rashem Singh Maan on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Sital Singh Maan on 31 December 2009 (2 pages)
19 January 2010	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Mrs Tersem Kaur Maan on 31 December 2009 (2 pages)
2 April 2009	Registered office changed on 02/04/2009 from 75 haverstock hill hampstead london NW3 4SL (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 75 haverstock hill hampstead london NW3 4SL (1 page)
23 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
23 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 December 2008	Appointment terminated secretary sital maan (1 page)
12 December 2008	Appointment terminated secretary sital maan (1 page)
12 December 2008	Return made up to 19/10/08; full list of members (5 pages)
12 December 2008	Return made up to 19/10/08; full list of members (5 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 August 2008	Appointment terminated director amritpal maan (1 page)
26 August 2008	Appointment terminated director amritpal maan (1 page)
5 August 2008	Director appointed amritpal singh maan (2 pages)
5 August 2008	Director appointed amritpal singh maan (2 pages)
30 November 2007	Return made up to 19/10/07; no change of members (8 pages)
30 November 2007	Return made up to 19/10/07; no change of members (8 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
24 July 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 November 2006	Return made up to 19/10/06; full list of members (9 pages)
7 November 2006	Return made up to 19/10/06; full list of members (9 pages)
24 October 2005	Return made up to 19/10/05; full list of members (9 pages)
24 October 2005	Return made up to 19/10/05; full list of members (9 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 December 2004	Return made up to 19/10/04; full list of members (9 pages)
2 December 2004	Return made up to 19/10/04; full list of members (9 pages)
29 December 2003	Return made up to 19/10/03; full list of members (9 pages)
29 December 2003	Return made up to 19/10/03; full list of members (9 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
10 December 2003	Full accounts made up to 31 March 2003 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
27 May 2002	Full accounts made up to 31 March 2001 (11 pages)
27 May 2002	Full accounts made up to 31 March 2001 (11 pages)
7 November 2001	Return made up to 19/10/01; full list of members (8 pages)
7 November 2001	Return made up to 19/10/01; full list of members (8 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
3 October 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Full accounts made up to 31 March 2000 (11 pages)
18 April 2001	Full accounts made up to 31 March 2000 (11 pages)
8 November 2000	Return made up to 19/10/00; full list of members (8 pages)
8 November 2000	Return made up to 19/10/00; full list of members (8 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
30 March 2000	Full accounts made up to 31 March 1999 (11 pages)
30 March 2000	Full accounts made up to 31 March 1999 (11 pages)
5 December 1999	Return made up to 19/10/99; full list of members (8 pages)
5 December 1999	Return made up to 19/10/99; full list of members (8 pages)
9 November 1998	Return made up to 19/10/98; no change of members (4 pages)
9 November 1998	Return made up to 19/10/98; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
29 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 March 1998	Full accounts made up to 31 March 1997 (11 pages)
6 March 1998	Full accounts made up to 31 March 1997 (11 pages)
5 November 1997	Return made up to 19/10/97; no change of members (4 pages)
5 November 1997	Return made up to 19/10/97; no change of members (4 pages)
21 July 1997	Registered office changed on 21/07/97 from: 80 neal street london WC2H 9PA (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 80 neal street london WC2H 9PA (1 page)
26 March 1997	Full accounts made up to 31 March 1996 (15 pages)
26 March 1997	Full accounts made up to 31 March 1996 (15 pages)
13 November 1996	Full accounts made up to 31 March 1995 (11 pages)
13 November 1996	Full accounts made up to 31 March 1995 (11 pages)
29 October 1996	Return made up to 19/10/96; full list of members (6 pages)
29 October 1996	Return made up to 19/10/96; full list of members (6 pages)
13 December 1995	Return made up to 19/10/95; no change of members (4 pages)
13 December 1995	Return made up to 19/10/95; no change of members (4 pages)
2 March 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
2 March 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
15 May 1969	Incorporation (13 pages)
15 May 1969	Incorporation (13 pages)

MAAN & Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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