Manaco (Mian) Limited

Company Name	Manaco (Mian) Limited
Director	Abdul Majeed Petkar
Company Status	Active
Company Number	01111556
Category	Private Limited Company
Incorporation Date	2 May 1973(51 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Abdul Majeed Petkar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 8 months after company formation)
Appointment Duration	4 months
Role	Business Person
Country of Residence	England
Correspondence Address	20 Greyhound Road London W6 8NX

Director Name	Mrs Nasreen Afroze Mian
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 February 2007)
Role	Provisions Merchant
Correspondence Address	Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD

Secretary Name	Mrs Nasreen Afroze Mian
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD

Director Name	Mohammed Lateef Mian
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(19 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 February 2007)
Role	Provisions Merchant
Country of Residence	United Kingdom
Correspondence Address	Rompeolas Stag Lane Chorleywood Hertfordshire WD3 5HD

Director Name	Mr Mohammad Awais Dean
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(33 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 01 January 2024)
Role	Restaurant Manager
Country of Residence	England
Correspondence Address	213a East Lane North Wembley Middlesex HA0 3NG

Secretary Name	Muhammed Pervez-Dar
Nationality	British
Status	Resigned
Appointed	26 February 2007(33 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 March 2012)
Role	Company Director
Correspondence Address	213a East Lane N Wembley Middlesex HA0 3NG

Secretary Name	Mohammad Awais Dean
Status	Resigned
Appointed	13 March 2012(38 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	20 Greyhound Road London W6 8NX

Director Name	Mr Daniaal Awais-Dean
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2019(45 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41-43 Standard Road London NW10 6HF

Contact

Website	www.manaco.co.uk

Location

Registered Address	20 Greyhound Road London W6 8NX
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mohammad Awais-dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£745,860
Cash	£1,815
Current Liabilities	£670,168

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

10 April 2012	Delivered on: 21 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 April 2009	Delivered on: 29 April 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

10 April 2012

Delivered on: 21 April 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

17 April 2009

Delivered on: 29 April 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
5 January 2024	Termination of appointment of Mohammad Awais Dean as a director on 1 January 2024 (1 page)
5 January 2024	Cessation of Mohammad Awais-Dean as a person with significant control on 1 January 2024 (1 page)
5 January 2024	Termination of appointment of Mohammad Awais Dean as a secretary on 1 January 2024 (1 page)
5 January 2024	Appointment of Mr Abdul Majeed Petkar as a director on 1 January 2024 (2 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 December 2022	Notice of completion of voluntary arrangement (12 pages)
29 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
29 March 2022	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2022 (16 pages)
11 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
22 November 2021	Block transfer - court order to remove lisa hogg and appoint kelly burton (13 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
7 April 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 2 March 2021 (15 pages)
30 March 2021	Total exemption full accounts made up to 30 June 2019 (9 pages)
12 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 March 2020	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Registered office address changed from 41-43 Standard Road London NW10 6HF to 20 Greyhound Road London W6 8NX on 10 January 2020 (1 page)
10 December 2019	Termination of appointment of Daniaal Awais-Dean as a director on 1 October 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
6 March 2019	Appointment of Mr Daniaal Awais-Dean as a director on 4 March 2019 (2 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Director's details changed for Mohammad Awais Dean on 31 December 2016 (2 pages)
17 January 2017	Director's details changed for Mohammad Awais Dean on 31 December 2016 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 July 2016	Amended accounts for a small company made up to 30 June 2015 (7 pages)
4 July 2016	Amended accounts for a small company made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Director's details changed for Mohammad Awais Dean on 31 December 2014 (2 pages)
19 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (3 pages)
19 February 2015	Director's details changed for Mohammad Awais Dean on 31 December 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
6 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
21 April 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 March 2012	Appointment of Mohammad Awais Dean as a secretary (1 page)
19 March 2012	Termination of appointment of Muhammed Pervez-Dar as a secretary (1 page)
19 March 2012	Termination of appointment of Muhammed Pervez-Dar as a secretary (1 page)
19 March 2012	Appointment of Mohammad Awais Dean as a secretary (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mohammad Awais Dean on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mohammad Awais Dean on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2009	Return made up to 31/12/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 June 2007 (13 pages)
1 August 2008	Full accounts made up to 30 June 2007 (13 pages)
14 July 2008	Return made up to 31/12/07; full list of members; amend (6 pages)
14 July 2008	Return made up to 31/12/07; full list of members; amend (6 pages)
12 June 2008	Return made up to 31/12/07; full list of members (3 pages)
12 June 2008	Return made up to 31/12/07; full list of members (3 pages)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 31/12/06; full list of members (7 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 31/12/06; full list of members (7 pages)
27 June 2007	Secretary resigned;director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	New secretary appointed (2 pages)
27 June 2007	New director appointed (2 pages)
29 September 2006	Full accounts made up to 30 June 2006 (12 pages)
29 September 2006	Full accounts made up to 30 June 2006 (12 pages)
24 May 2006	Full accounts made up to 30 June 2005 (11 pages)
24 May 2006	Full accounts made up to 30 June 2005 (11 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 April 2005	Full accounts made up to 30 June 2004 (13 pages)
4 April 2005	Full accounts made up to 30 June 2004 (13 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
13 February 2004	Full accounts made up to 30 June 2003 (12 pages)
13 February 2004	Full accounts made up to 30 June 2003 (12 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
9 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
20 March 2003	Full accounts made up to 30 June 2002 (12 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 January 2003	Return made up to 31/12/02; full list of members (7 pages)
19 August 2002	Registered office changed on 19/08/02 from: 29-31 minerva road london NW10 6HJ (1 page)
19 August 2002	Registered office changed on 19/08/02 from: 29-31 minerva road london NW10 6HJ (1 page)
1 May 2002	Full accounts made up to 30 June 2001 (12 pages)
1 May 2002	Full accounts made up to 30 June 2001 (12 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
26 February 2002	Return made up to 31/12/01; full list of members (6 pages)
17 April 2001	Full accounts made up to 30 June 2000 (12 pages)
17 April 2001	Full accounts made up to 30 June 2000 (12 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 June 1999 (12 pages)
15 February 2000	Full accounts made up to 30 June 1999 (12 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
25 January 1998	Full accounts made up to 30 June 1997 (12 pages)
25 January 1998	Full accounts made up to 30 June 1997 (12 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1997	Return made up to 31/12/96; full list of members (7 pages)
18 March 1997	Return made up to 31/12/96; full list of members (7 pages)
29 January 1997	Full accounts made up to 30 June 1996 (12 pages)
29 January 1997	Full accounts made up to 30 June 1996 (12 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	Full accounts made up to 30 June 1995 (11 pages)
5 January 1996	Full accounts made up to 30 June 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 February 1985	Accounts made up to 30 April 1981 (5 pages)
25 February 1985	Accounts made up to 30 April 1981 (5 pages)
2 May 1973	Incorporation (10 pages)