Company NameMarphil Electronics Limited
DirectorsAkin Mustafa and Teral Mustafa
Company StatusActive
Company Number01916940
CategoryPrivate Limited Company
Incorporation Date28 May 1985(37 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Akin Mustafa
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Clapham Road
London
SW9 0JQ
Director NameMrs Teral Mustafa
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Clapham Road
London
SW9 0JQ
Secretary NameMrs Teral Mustafa
NationalityBritish
StatusCurrent
Appointed31 October 1991(6 years, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Clapham Road
London
SW9 0JQ

Contact

Telephone020 77351728
Telephone regionLondon

Location

Registered Address28 Clapham Road
London
SW9 0JQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Shareholders

50 at £1Akin Mustafa
50.00%
Ordinary
50 at £1Teral Mustafa
50.00%
Ordinary

Financials

Year2014
Net Worth£531,686
Cash£244,730
Current Liabilities£61,588

Accounts

Latest Accounts31 October 2021 (9 months, 2 weeks ago)
Next Accounts Due31 July 2023 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return26 July 2021 (1 year ago)
Next Return Due9 August 2022 (overdue)

Charges

5 January 2015Delivered on: 8 January 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
19 December 2005Delivered on: 20 December 2005
Persons entitled: National Westminster 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: 31 ebbisham drive london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
13 December 1999Delivered on: 21 December 1999
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: The freehold property known as 2 claylands road clapham london borough of lambeth t/no: 233881. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
13 December 1999Delivered on: 20 December 1999
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: F/H property k/a 20 clapham road london SW9 t/n TGL69165. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
18 October 1991Delivered on: 22 October 1991
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: 2, claylands road, stockwell london, SW9, london, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

26 July 2021Confirmation statement made on 26 July 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 October 2020 (10 pages)
5 August 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
29 June 2020Micro company accounts made up to 31 October 2019 (4 pages)
7 August 2019Confirmation statement made on 29 July 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 October 2018 (4 pages)
29 July 2018Confirmation statement made on 29 July 2018 with no updates (3 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 August 2017Notification of Teral Mustafa as a person with significant control on 6 April 2016 (2 pages)
12 August 2017Change of details for Mr Mustafa Akin as a person with significant control on 6 April 2016 (2 pages)
12 August 2017Confirmation statement made on 29 July 2017 with no updates (3 pages)
12 August 2017Notification of Teral Mustafa as a person with significant control on 6 April 2016 (2 pages)
12 August 2017Change of details for Mr Mustafa Akin as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (13 pages)
27 July 2017Total exemption full accounts made up to 31 October 2016 (13 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
8 January 2015Registration of charge 019169400005, created on 5 January 2015 (5 pages)
8 January 2015Registration of charge 019169400005, created on 5 January 2015 (5 pages)
8 January 2015Registration of charge 019169400005, created on 5 January 2015 (5 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
31 October 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
(5 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
6 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 May 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
23 May 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
14 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
14 December 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
24 June 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
24 June 2010Total exemption full accounts made up to 31 October 2009 (12 pages)
14 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 December 2009Registered office address changed from 28 Clapham Road London Sw9 on 14 December 2009 (1 page)
14 December 2009Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages)
14 December 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
14 December 2009Registered office address changed from 28 Clapham Road London Sw9 on 14 December 2009 (1 page)
14 December 2009Director's details changed for Mr Akin Mustafa on 1 October 2009 (2 pages)
14 December 2009Director's details changed for Mrs Teral Mustafa on 1 October 2009 (2 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
27 November 2008Return made up to 31/10/08; full list of members (4 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 July 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
20 November 2007Return made up to 31/10/07; full list of members (2 pages)
20 November 2007Return made up to 31/10/07; full list of members (2 pages)
13 July 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
13 July 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
29 November 2006Return made up to 31/10/06; full list of members (7 pages)
29 November 2006Return made up to 31/10/06; full list of members (7 pages)
22 June 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
22 June 2006Total exemption full accounts made up to 31 October 2005 (12 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
20 December 2005Particulars of mortgage/charge (3 pages)
2 December 2005Return made up to 31/10/05; full list of members (7 pages)
2 December 2005Return made up to 31/10/05; full list of members (7 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (12 pages)
5 November 2004Return made up to 31/10/04; full list of members (8 pages)
5 November 2004Return made up to 31/10/04; full list of members (8 pages)
18 June 2004Total exemption full accounts made up to 31 October 2003 (12 pages)
18 June 2004Total exemption full accounts made up to 31 October 2003 (12 pages)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
10 July 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
10 July 2003Total exemption full accounts made up to 31 October 2002 (11 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
17 June 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
17 June 2002Total exemption full accounts made up to 31 October 2001 (10 pages)
21 December 2001Return made up to 31/10/01; full list of members (6 pages)
21 December 2001Return made up to 31/10/01; full list of members (6 pages)
26 June 2001Full accounts made up to 31 October 2000 (10 pages)
26 June 2001Full accounts made up to 31 October 2000 (10 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
8 November 2000Return made up to 31/10/00; full list of members (6 pages)
21 March 2000Full accounts made up to 31 October 1999 (10 pages)
21 March 2000Full accounts made up to 31 October 1999 (10 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
21 December 1999Particulars of mortgage/charge (3 pages)
20 December 1999Particulars of mortgage/charge (3 pages)
20 December 1999Particulars of mortgage/charge (3 pages)
24 November 1999Return made up to 31/10/99; full list of members (6 pages)
24 November 1999Return made up to 31/10/99; full list of members (6 pages)
19 April 1999Full accounts made up to 31 October 1998 (13 pages)
19 April 1999Full accounts made up to 31 October 1998 (13 pages)
6 January 1999Return made up to 31/10/98; full list of members (6 pages)
6 January 1999Return made up to 31/10/98; full list of members (6 pages)
12 February 1998Full accounts made up to 31 October 1997 (12 pages)
12 February 1998Full accounts made up to 31 October 1997 (12 pages)
20 November 1997Return made up to 31/10/97; no change of members (4 pages)
20 November 1997Return made up to 31/10/97; no change of members (4 pages)
31 May 1997Full accounts made up to 31 October 1996 (10 pages)
31 May 1997Full accounts made up to 31 October 1996 (10 pages)
5 November 1996Return made up to 31/10/96; no change of members (4 pages)
5 November 1996Return made up to 31/10/96; no change of members (4 pages)
18 September 1996Full accounts made up to 31 October 1995 (10 pages)
18 September 1996Full accounts made up to 31 October 1995 (10 pages)
27 November 1995Return made up to 31/10/95; full list of members (6 pages)
27 November 1995Return made up to 31/10/95; full list of members (6 pages)
20 April 1995Full accounts made up to 31 October 1994 (15 pages)
20 April 1995Full accounts made up to 31 October 1994 (15 pages)