Mulvir & Sons Limited

Company Name	Mulvir & Sons Limited
Director	Jaydrath Nandlal Patel
Company Status	Active
Company Number	01345330
Category	Private Limited Company
Incorporation Date	22 December 1977(46 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Jaydrath Nandlal Patel
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 7 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Secretary Name	Vikram Nandlal Patel
Nationality	British
Status	Current
Appointed	31 October 2007(29 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	Hansa Nandlal Patel
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(14 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2007)
Role	Housewife
Correspondence Address	3 Campdale Road London N7 0EA

Director Name	Nandlal Muljibhai Patel
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(14 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2007)
Role	Businessman
Correspondence Address	3 Campdale Road London N7 0EA

Secretary Name	Mr Jaydrath Nandlal Patel
Nationality	British
Status	Resigned
Appointed	19 September 1992(14 years, 9 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sonia Close Off Green Lanes Watford Hertfordshire WD19 4PD

Location

Registered Address	First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£13,214
Cash	£35,830
Current Liabilities	£164,730

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

1 July 2013	Delivered on: 11 July 2013 Persons entitled: Musgrave Retail Partners GB Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 March 2011	Delivered on: 5 April 2011 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. 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

1 July 2013

Delivered on: 11 July 2013
Persons entitled: Musgrave Retail Partners GB Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 March 2011

Delivered on: 5 April 2011
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.
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

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
22 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with updates (5 pages)
29 September 2021	Cessation of Hansa Nandlal Patel as a person with significant control on 19 February 2021 (1 page)
29 September 2021	Notification of a person with significant control statement (2 pages)
29 September 2021	Cessation of Jaydrath Nandlal Patel as a person with significant control on 19 February 2021 (1 page)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (5 pages)
11 August 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
25 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
3 August 2017	Change of details for Hansa Nandlal Patel as a person with significant control on 1 August 2017 (2 pages)
3 August 2017	Change of details for Hansa Nandlal Patel as a person with significant control on 1 August 2017 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
19 September 2016	Confirmation statement made on 19 September 2016 with updates (7 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 May 2016	Statement of company's objects (2 pages)
5 May 2016	Statement of company's objects (2 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
1 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 1,000 (4 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
19 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 1,000 (4 pages)
11 July 2013	Registration of charge 013453300002 (21 pages)
11 July 2013	Registration of charge 013453300002 (21 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
20 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Director's details changed for Jaydrath Nandlal Patel on 24 August 2010 (2 pages)
6 September 2010	Director's details changed for Jaydrath Nandlal Patel on 24 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Vikram Nandlal Patel on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for Vikram Nandlal Patel on 3 September 2010 (1 page)
3 September 2010	Secretary's details changed for Vikram Nandlal Patel on 3 September 2010 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
27 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
27 January 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (1 page)
7 November 2007	Director resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
26 September 2007	Return made up to 19/09/07; full list of members (3 pages)
25 September 2007	Location of register of members (1 page)
25 September 2007	Location of register of members (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
24 October 2006	Return made up to 19/09/06; full list of members (3 pages)
24 October 2006	Return made up to 19/09/06; full list of members (3 pages)
20 December 2005	Return made up to 19/09/05; full list of members (3 pages)
20 December 2005	Return made up to 19/09/05; full list of members (3 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
24 September 2004	Return made up to 19/09/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 September 2003	Location of register of members (1 page)
27 September 2003	Return made up to 19/09/03; full list of members (7 pages)
27 September 2003	Location of register of members (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002	Registered office changed on 08/10/02 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
1 October 2002	Return made up to 19/09/02; full list of members (7 pages)
1 October 2002	Return made up to 19/09/02; full list of members (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
21 September 2001	Return made up to 19/09/01; full list of members (7 pages)
26 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
26 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Return made up to 19/09/00; full list of members (7 pages)
21 September 2000	Return made up to 19/09/00; full list of members (7 pages)
23 September 1999	Return made up to 19/09/99; full list of members (6 pages)
23 September 1999	Return made up to 19/09/99; full list of members (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Registered office changed on 02/06/99 from: 252 goswell rd london EC1V 7EB (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 252 goswell rd london EC1V 7EB (1 page)
29 September 1998	Return made up to 19/09/98; full list of members (6 pages)
29 September 1998	Return made up to 19/09/98; full list of members (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 September 1996	Return made up to 19/09/96; full list of members (6 pages)
24 September 1996	Return made up to 19/09/96; full list of members (6 pages)
22 September 1995	Return made up to 19/09/95; full list of members (14 pages)
22 September 1995	Return made up to 19/09/95; full list of members (14 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)