Company NameMultinational Resources Corporation Limited
DirectorNader Keshvari
Company StatusActive
Company Number02612788
CategoryPrivate Limited Company
Incorporation Date21 May 1991(32 years, 10 months ago)
Previous NameMultinational Resources Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMaj Nader Keshvari
Date of BirthDecember 1954 (Born 69 years ago)
NationalityAustrian
StatusCurrent
Appointed21 May 1991(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address49a Martins Road
Bromley
Kent
BR2 0EE
Secretary NameMiss Anna Di Leo
NationalityBritish
StatusCurrent
Appointed19 November 1996(5 years, 6 months after company formation)
Appointment Duration27 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address100b Prince Of Wales Road
London
NW5 3NE
Director NameEngineer/Profesor Houshang Keshvari
Date of BirthJune 1921 (Born 102 years ago)
NationalityIranian
StatusResigned
Appointed21 May 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFordg School Mehr Vila Number 424
Kiabane Bozorg Mehr
Maidane Moalem Karadj
Iran
Secretary NameMaj Nader Keshvar
NationalityAustrian
StatusResigned
Appointed21 May 1991(same day as company formation)
RoleMarketing
Correspondence Address39 Bellingham Road
London
SE6 2PW
Director NameMiss Anna Di Leo
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1995(4 years after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address100b Prince Of Wales Road
London
NW5 3NE
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed21 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered Address49a Martins Road
Bromley
Kent
BR2 0EE
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

60 at £1Nader Keshvari
100.00%
Ordinary

Financials

Year2014
Net Worth-£29,117
Cash£2,241
Current Liabilities£31

Accounts

Latest Accounts21 November 2022 (1 year, 4 months ago)
Next Accounts Due21 August 2024 (4 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End21 November

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Filing History

15 August 2023Unaudited abridged accounts made up to 21 November 2022 (7 pages)
1 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
15 August 2022Unaudited abridged accounts made up to 21 November 2021 (7 pages)
1 June 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
17 August 2021Unaudited abridged accounts made up to 21 November 2020 (7 pages)
22 May 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
17 August 2020Unaudited abridged accounts made up to 21 November 2019 (7 pages)
3 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
1 August 2019Unaudited abridged accounts made up to 21 November 2018 (7 pages)
23 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
2 August 2018Unaudited abridged accounts made up to 21 November 2017 (10 pages)
25 May 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
11 August 2017Total exemption small company accounts made up to 21 November 2016 (3 pages)
11 August 2017Total exemption small company accounts made up to 21 November 2016 (3 pages)
3 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
3 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 21 November 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 21 November 2015 (3 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 60
(4 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 60
(4 pages)
18 August 2015Total exemption small company accounts made up to 21 November 2014 (3 pages)
18 August 2015Total exemption small company accounts made up to 21 November 2014 (3 pages)
2 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 60
(4 pages)
2 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 60
(4 pages)
13 August 2014Total exemption small company accounts made up to 21 November 2013 (3 pages)
13 August 2014Total exemption small company accounts made up to 21 November 2013 (3 pages)
10 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 60
(4 pages)
10 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 60
(4 pages)
7 September 2013Total exemption small company accounts made up to 21 November 2012 (8 pages)
7 September 2013Total exemption small company accounts made up to 21 November 2012 (8 pages)
10 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
19 August 2012Total exemption small company accounts made up to 21 November 2011 (4 pages)
19 August 2012Total exemption small company accounts made up to 21 November 2011 (4 pages)
25 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 August 2011Total exemption full accounts made up to 21 November 2010 (9 pages)
25 August 2011Total exemption full accounts made up to 21 November 2010 (9 pages)
24 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
27 August 2010Total exemption small company accounts made up to 21 November 2009 (7 pages)
27 August 2010Total exemption small company accounts made up to 21 November 2009 (7 pages)
16 June 2010Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages)
16 June 2010Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages)
16 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
16 June 2010Director's details changed for Maj Nader Keshvari on 1 May 2010 (2 pages)
16 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 21 November 2008 (6 pages)
18 September 2009Total exemption small company accounts made up to 21 November 2008 (6 pages)
4 July 2009Return made up to 21/05/09; full list of members (3 pages)
4 July 2009Return made up to 21/05/09; full list of members (3 pages)
23 September 2008Total exemption small company accounts made up to 21 November 2007 (12 pages)
23 September 2008Total exemption small company accounts made up to 21 November 2007 (12 pages)
19 June 2008Return made up to 21/05/08; full list of members (3 pages)
19 June 2008Return made up to 21/05/08; full list of members (3 pages)
23 September 2007Total exemption small company accounts made up to 21 November 2006 (7 pages)
23 September 2007Total exemption small company accounts made up to 21 November 2006 (7 pages)
26 June 2007Return made up to 21/05/07; no change of members (6 pages)
26 June 2007Return made up to 21/05/07; no change of members (6 pages)
27 September 2006Total exemption small company accounts made up to 21 November 2005 (6 pages)
27 September 2006Total exemption small company accounts made up to 21 November 2005 (6 pages)
22 June 2006Return made up to 21/05/06; full list of members (6 pages)
22 June 2006Return made up to 21/05/06; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 21 November 2004 (6 pages)
10 November 2005Total exemption small company accounts made up to 21 November 2004 (6 pages)
27 June 2005Return made up to 21/05/05; full list of members (6 pages)
27 June 2005Return made up to 21/05/05; full list of members (6 pages)
25 November 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 November 2004Return made up to 21/05/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 October 2004Total exemption full accounts made up to 21 November 2003 (6 pages)
13 October 2004Total exemption full accounts made up to 21 November 2003 (6 pages)
10 October 2003Total exemption full accounts made up to 21 November 2002 (5 pages)
10 October 2003Total exemption full accounts made up to 21 November 2002 (5 pages)
23 June 2003Return made up to 21/05/03; full list of members (7 pages)
23 June 2003Return made up to 21/05/03; full list of members (7 pages)
24 September 2002Total exemption small company accounts made up to 21 November 2001 (5 pages)
24 September 2002Total exemption small company accounts made up to 21 November 2001 (5 pages)
21 June 2002Return made up to 21/05/02; full list of members (5 pages)
21 June 2002Return made up to 21/05/02; full list of members (5 pages)
19 September 2001Total exemption small company accounts made up to 21 November 2000 (5 pages)
19 September 2001Total exemption small company accounts made up to 21 November 2000 (5 pages)
20 June 2001Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 June 2001Return made up to 21/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 September 2000Accounts for a small company made up to 21 November 1999 (6 pages)
5 September 2000Accounts for a small company made up to 21 November 1999 (6 pages)
14 June 2000Return made up to 21/05/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2000Return made up to 21/05/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1999Accounts for a small company made up to 21 November 1998 (6 pages)
25 August 1999Accounts for a small company made up to 21 November 1998 (6 pages)
19 August 1998Accounts for a small company made up to 21 November 1997 (5 pages)
19 August 1998Accounts for a small company made up to 21 November 1997 (5 pages)
22 June 1998Return made up to 21/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 June 1998Return made up to 21/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 September 1997Accounts for a small company made up to 21 November 1996 (5 pages)
15 September 1997Accounts for a small company made up to 21 November 1996 (5 pages)
20 June 1997Return made up to 21/05/97; full list of members (6 pages)
20 June 1997Return made up to 21/05/97; full list of members (6 pages)
21 January 1997Secretary resigned (1 page)
21 January 1997New secretary appointed (2 pages)
21 January 1997Director resigned (1 page)
21 January 1997Director resigned (1 page)
21 January 1997New secretary appointed (2 pages)
21 January 1997Secretary resigned (1 page)
16 June 1996Return made up to 21/05/96; full list of members (6 pages)
16 June 1996Return made up to 21/05/96; full list of members (6 pages)
20 October 1995Accounts for a small company made up to 21 November 1994 (5 pages)
20 October 1995Accounts for a small company made up to 21 November 1994 (5 pages)
3 July 1995Return made up to 21/05/95; full list of members (6 pages)
3 July 1995Return made up to 21/05/95; full list of members (6 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)