Company NameM.F.Stores Limited
DirectorsTalat Mahmood and Abdul Rauf
Company StatusActive
Company Number01959467
CategoryPrivate Limited Company
Incorporation Date14 November 1985(38 years, 4 months 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 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration33 years, 3 months
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Anson Road
Cricklewood
London
NW2 6AH
Director NameMr Abdul Rauf
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration33 years, 3 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 Duration33 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Anson Road
Cricklewood
London
NW2 6AH
Director NameMr Badar Din
Date of BirthApril 1923 (Born 101 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 AddressStudio F
41-43 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 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return29 December 2023 (3 months ago)
Next Return Due12 January 2025 (9 months, 2 weeks from now)

Filing History

18 September 2023Micro company accounts made up to 30 November 2022 (2 pages)
16 January 2023Confirmation statement made on 29 December 2022 with updates (4 pages)
16 January 2023Termination of appointment of Talat Mahmood as a secretary on 16 January 2023 (1 page)
16 January 2023Termination of appointment of Talat Mahmood as a director on 16 January 2023 (1 page)
24 August 2022Micro company accounts made up to 30 November 2021 (2 pages)
3 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
29 August 2021Micro company accounts made up to 30 November 2020 (2 pages)
30 December 2020Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 30 November 2019 (2 pages)
13 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
31 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
31 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
24 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
8 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
30 August 2016Micro company accounts made up to 30 November 2015 (6 pages)
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)
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)
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)
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)
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)
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)
3 June 2013Total exemption small company accounts made up to 30 November 2012 (11 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)
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 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 June 2012Total exemption small company accounts made up to 30 November 2011 (10 pages)
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)
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)
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)
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)
2 September 2010Total exemption full accounts made up to 30 November 2009 (11 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 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 Abdul Rauf on 6 January 2010 (2 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 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 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 December 2009Total exemption full accounts made up to 30 November 2008 (11 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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
26 September 1997Full accounts made up to 30 November 1996 (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)
8 June 1997Full accounts made up to 30 November 1995 (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)
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)
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)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)