Company NameM.F.Stores Limited
DirectorsTalat Mahmood and Abdul Rauf
Company StatusActive
Company Number01959467
CategoryPrivate Limited Company
Incorporation Date14 November 1985 (32 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Talat Mahmood
Date of BirthMay 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Anson Road
Cricklewood
London
NW2 6AH
Director NameMr Abdul Rauf
Date of BirthJune 1941 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address173 Anson Road
London
NW2 4AS
Secretary NameMr Talat Mahmood
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Anson Road
Cricklewood
London
NW2 6AH
Director NameMr Badar Din
Date of BirthApril 1923 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 04 April 1993)
RoleManaging Director
Correspondence Address54 Larch Road
London
NW2 6SE

Location

Registered Address41-43 Cricklewood Broadway
Cricklewood
London
NW2 3JX
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardMapesbury
Built Up AreaGreater London

Shareholders

12.6k at £1Mr Abdul Rauf
50.00%
Ordinary
12.6k at £1Mr Talat Mahmood
50.00%
Ordinary

Financials

Year2014
Net Worth£340,525
Cash£4,513
Current Liabilities£500

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2018 (1 month, 3 weeks from now)

Filing History

1 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 25,100
(5 pages)
26 July 2015Total exemption small company accounts made up to 30 November 2014 (10 pages)
6 February 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 25,100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (10 pages)
30 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 25,100
(5 pages)
3 June 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
2 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
2 January 2013Registered office address changed from 41-43 Cricklewood Broadway London NW2 3JX on 2 January 2013 (1 page)
2 January 2013Registered office address changed from 41-43 Cricklewood Broadway London NW2 3JX on 2 January 2013 (1 page)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
29 December 2011Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
12 August 2011Total exemption small company accounts made up to 30 November 2010 (10 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
6 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Abdul Rauf on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Talat Mahmood on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Abdul Rauf on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Talat Mahmood on 6 January 2010 (2 pages)
14 December 2009Total exemption full accounts made up to 30 November 2008 (11 pages)
27 January 2009Return made up to 31/12/08; full list of members (4 pages)
1 October 2008Total exemption full accounts made up to 30 November 2007 (14 pages)
1 February 2008Return made up to 31/12/07; full list of members (3 pages)
26 September 2007Total exemption full accounts made up to 30 November 2006 (13 pages)
11 September 2007Return made up to 31/12/06; no change of members (7 pages)
9 May 2007Total exemption full accounts made up to 30 November 2005 (12 pages)
14 February 2006Total exemption full accounts made up to 30 November 2004 (13 pages)
13 January 2006Return made up to 31/12/05; full list of members (7 pages)
7 March 2005Return made up to 31/12/04; full list of members (7 pages)
18 January 2005Total exemption full accounts made up to 30 November 2003 (13 pages)
20 April 2004Full accounts made up to 30 November 2002 (12 pages)
25 January 2004Return made up to 31/12/03; full list of members (7 pages)
20 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 November 2002Total exemption full accounts made up to 30 November 2001 (13 pages)
9 March 2002Return made up to 31/12/01; full list of members (6 pages)
4 February 2002Return made up to 30/12/01; no change of members (6 pages)
19 June 2001Full accounts made up to 30 November 2000 (12 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
4 August 2000Full accounts made up to 30 November 1999 (13 pages)
21 January 2000Return made up to 31/12/99; full list of members (6 pages)
7 September 1999Full accounts made up to 30 November 1998 (13 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
18 September 1998Full accounts made up to 30 November 1997 (12 pages)
28 January 1998Return made up to 31/12/97; full list of members (6 pages)
26 September 1997Full accounts made up to 30 November 1996 (12 pages)
8 June 1997Full accounts made up to 30 November 1995 (12 pages)
8 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
8 June 1997£ nc 100/25100 16/05/97 (1 page)
10 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 February 1996Full accounts made up to 30 November 1994 (10 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)