Company NameMornicrest Limited
DirectorShirazdin Ebrahim Mohamed
Company StatusActive
Company Number01571760
CategoryPrivate Limited Company
Incorporation Date1 July 1981(42 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameShirazdin Ebrahim Mohamed
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 1992(11 years, 4 months after company formation)
Appointment Duration31 years, 5 months
RolePharmacist
Correspondence Address21 Oxford Avenue
Southgate
London
N14 5AF
Secretary NameTasnimbanoo Mohamed
NationalityBritish
StatusCurrent
Appointed12 November 1998(17 years, 4 months after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address21 Oxford Avenue
Southgate
London
N15 5AF
Director NameYakub Haji Mussa
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(11 years, 4 months after company formation)
Appointment Duration6 years (resigned 12 November 1998)
RoleAccountant
Correspondence Address101 Amberley Road
Bush Hill Park
Enfield
Middlesex
EN1 2QZ
Secretary NameShirazdin Ebrahim Mohamed
NationalityBritish
StatusResigned
Appointed26 October 1992(11 years, 4 months after company formation)
Appointment Duration6 years (resigned 12 November 1998)
RoleCompany Director
Correspondence Address6 Darley Road
London
N9 9EH
Director NameTasnimbanoo Mohamed
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(17 years, 4 months after company formation)
Appointment Duration8 years, 5 months (resigned 20 April 2007)
RoleCompany Director
Correspondence Address21 Oxford Avenue
Southgate
London
N15 5AF

Contact

Websitemarketchemist.co.uk
Telephone020 77231944
Telephone regionLondon

Location

Registered AddressFirst Floor, Kirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

40 at £1Mr Shirazdin Ebrahim Mohamed & Mrs Tasnimbanoo Mohamed
100.00%
Ordinary

Financials

Year2014
Net Worth£441,137
Cash£310,022
Current Liabilities£180,849

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Charges

22 January 1986Delivered on: 29 January 1986
Satisfied on: 20 January 2016
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: 87 church street london borough at the city of westminster.
Fully Satisfied

Filing History

27 October 2023Confirmation statement made on 26 October 2023 with no updates (3 pages)
6 July 2023Total exemption full accounts made up to 30 September 2022 (11 pages)
26 October 2022Confirmation statement made on 26 October 2022 with no updates (3 pages)
5 July 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
26 October 2021Confirmation statement made on 26 October 2021 with no updates (3 pages)
7 July 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
4 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
8 July 2020Total exemption full accounts made up to 30 September 2019 (11 pages)
28 October 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (11 pages)
30 October 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
19 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
6 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 March 2016Statement of company's objects (1 page)
21 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
21 March 2016Statement of company's objects (1 page)
20 January 2016Satisfaction of charge 1 in full (4 pages)
20 January 2016Satisfaction of charge 1 in full (4 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40
(4 pages)
28 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40
(4 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 40
(4 pages)
24 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 40
(4 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
(4 pages)
11 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 40
(4 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
17 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 October 2008Return made up to 26/10/08; full list of members (3 pages)
27 October 2008Return made up to 26/10/08; full list of members (3 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 June 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
30 October 2007Return made up to 26/10/07; full list of members (2 pages)
24 April 2007Director resigned (1 page)
24 April 2007Director resigned (1 page)
31 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
31 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
6 November 2006Return made up to 26/10/06; full list of members (2 pages)
6 November 2006Return made up to 26/10/06; full list of members (2 pages)
1 November 2006Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
1 November 2006Registered office changed on 01/11/06 from: 150 strand london WC2R 1JA (1 page)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 March 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 October 2005Return made up to 26/10/05; full list of members (2 pages)
28 October 2005Return made up to 26/10/05; full list of members (2 pages)
22 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 February 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 November 2004Return made up to 26/10/04; full list of members (5 pages)
1 November 2004Return made up to 26/10/04; full list of members (5 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
30 April 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 November 2003Return made up to 26/10/03; full list of members (5 pages)
10 November 2003Return made up to 26/10/03; full list of members (5 pages)
10 July 2003Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003Director's particulars changed (1 page)
10 July 2003Secretary's particulars changed;director's particulars changed (1 page)
10 July 2003Director's particulars changed (1 page)
4 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 May 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
1 November 2002Return made up to 26/10/02; full list of members (5 pages)
1 November 2002Return made up to 26/10/02; full list of members (5 pages)
21 October 2002Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
21 October 2002Registered office changed on 21/10/02 from: 150 strand london WC2R 1JP (1 page)
8 October 2002Registered office changed on 08/10/02 from: therese house fourth floor 29-30 glasshouse yard london EC1A 4JN (1 page)
8 October 2002Registered office changed on 08/10/02 from: therese house fourth floor 29-30 glasshouse yard london EC1A 4JN (1 page)
23 April 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
23 April 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
31 October 2001Return made up to 26/10/01; full list of members (5 pages)
31 October 2001Return made up to 26/10/01; full list of members (5 pages)
11 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
11 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 November 2000Return made up to 26/10/00; full list of members (5 pages)
2 November 2000Return made up to 26/10/00; full list of members (5 pages)
12 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
12 October 2000Accounts for a small company made up to 30 September 1999 (7 pages)
5 November 1999Return made up to 26/10/99; full list of members (5 pages)
5 November 1999Return made up to 26/10/99; full list of members (5 pages)
2 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
2 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
20 June 1999Registered office changed on 20/06/99 from: 252 goswell road london EC1V 7EB (1 page)
20 June 1999Registered office changed on 20/06/99 from: 252 goswell road london EC1V 7EB (1 page)
23 December 1998£ ic 100/40 30/11/98 £ sr 60@1=60 (1 page)
23 December 1998£ ic 100/40 30/11/98 £ sr 60@1=60 (1 page)
10 December 1998Secretary resigned (1 page)
10 December 1998Director resigned (1 page)
10 December 1998New secretary appointed;new director appointed (2 pages)
10 December 1998New secretary appointed;new director appointed (2 pages)
10 December 1998Secretary resigned (1 page)
10 December 1998Director resigned (1 page)
9 November 1998Return made up to 26/10/98; full list of members (5 pages)
9 November 1998Return made up to 26/10/98; full list of members (5 pages)
6 October 1998Declaration of shares redemption:auditor's report (3 pages)
6 October 1998Declaration of shares redemption:auditor's report (3 pages)
24 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 February 1998Accounts for a small company made up to 30 September 1997 (7 pages)
13 February 1998Accounts for a small company made up to 30 September 1997 (7 pages)
30 October 1997Return made up to 26/10/97; full list of members (5 pages)
30 October 1997Return made up to 26/10/97; full list of members (5 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
25 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
31 October 1996Return made up to 26/10/96; full list of members (5 pages)
31 October 1996Return made up to 26/10/96; full list of members (5 pages)
17 May 1996Full accounts made up to 30 September 1995 (9 pages)
17 May 1996Full accounts made up to 30 September 1995 (9 pages)
31 October 1995Return made up to 26/10/95; full list of members (12 pages)
31 October 1995Return made up to 26/10/95; full list of members (12 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (8 pages)
8 June 1995Accounts for a small company made up to 30 September 1994 (8 pages)
4 November 1994Return made up to 26/10/94; full list of members (6 pages)
25 May 1994Accounts for a small company made up to 30 September 1993 (7 pages)
3 November 1993Return made up to 26/10/93; no change of members (4 pages)
11 June 1993Accounts for a small company made up to 30 September 1992 (7 pages)
2 November 1992Return made up to 26/10/92; full list of members (6 pages)
9 September 1992Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 August 1992Accounts for a small company made up to 30 September 1991 (7 pages)
23 December 1991Return made up to 26/10/91; full list of members (6 pages)
19 August 1991Accounts for a small company made up to 30 September 1990 (6 pages)
19 August 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 November 1990Return made up to 26/10/90; full list of members (5 pages)
20 November 1990Accounts for a small company made up to 30 September 1989 (5 pages)
17 January 1990Return made up to 22/12/89; full list of members (4 pages)
17 January 1990Accounts for a small company made up to 30 September 1988 (5 pages)
21 November 1988Accounts for a small company made up to 30 September 1987 (5 pages)
21 November 1988Return made up to 12/10/88; full list of members (4 pages)
14 December 1987Accounts for a small company made up to 30 September 1986 (5 pages)
14 December 1987Return made up to 30/11/87; full list of members (4 pages)
1 July 1981Incorporation (15 pages)
1 July 1981Incorporation (15 pages)