| Company Name | M. D. Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 02854347 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1993(30 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alnur Merali |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire WD2 5HF |
| Secretary Name | Mrs Tehsina Merali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(7 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire WD2 5HF |
| Director Name | Mr Irfaan Alnur Merali |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire WD2 5HF |
| Director Name | Mr Sarfaraz Alnur Merali |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2020(26 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire WD2 5HF |
| Director Name | Mr Gulamhusein Abdulrasul Merali |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bedford Road Moor Park Northwood Middlesex HA6 2AX |
| Director Name | Mr Shamsheer Gulamhusein Abdulrasul Merali |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Bedford Road Moor Park Northwood Middlesex HA6 2AX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Mr Alnur Merali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Shelley Close Northwood Middlesex HA6 3HX |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1993(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | nairobi-coffee.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 234561 |
| Telephone region | Watford |
Location
| Registered Address | Unit 1a Shakespeare Industrial Estate Shakespear Street Watford Hertfordshire WD2 5HF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Callowland |
| Built Up Area | Greater London |
Shareholders
| 330 at £1000 | Mr Alnur Merali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £519,914 |
| Current Liabilities | £275 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Charges
| 2 December 2016 | Delivered on: 17 December 2016 Persons entitled: Nss Trustees Limited Tehsinabanu Alknur Merali Alnur Merali Classification: A registered charge Outstanding |
|---|---|
| 1 November 1993 | Delivered on: 9 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
| 6 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 6 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 6 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 20 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 5 May 2020 | Appointment of Mr Irfaan Alnur Merali as a director on 4 May 2020 (2 pages) |
| 5 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 5 May 2020 | Appointment of Mr Sarfaraz Merali as a director on 4 May 2020 (2 pages) |
| 17 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 8 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 18 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 1 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (2 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 17 December 2016 | Registration of charge 028543470002, created on 2 December 2016 (14 pages) |
| 17 December 2016 | Registration of charge 028543470002, created on 2 December 2016 (14 pages) |
| 15 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 15 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (3 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Director's details changed for Mr Alnur Merali on 25 April 2011 (2 pages) |
| 9 May 2011 | Director's details changed for Mr Alnur Merali on 25 April 2011 (2 pages) |
| 8 May 2011 | Secretary's details changed for Mrs Tehsina Merali on 25 April 2011 (1 page) |
| 8 May 2011 | Secretary's details changed for Mrs Tehsina Merali on 25 April 2011 (1 page) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 7 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (10 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 19 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 October 2002 | Return made up to 17/09/02; full list of members
|
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 October 2002 | Return made up to 17/09/02; full list of members
|
| 19 October 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 19 October 2001 | Return made up to 17/09/01; full list of members (8 pages) |
| 15 February 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 15 February 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 15 February 2001 | £ ic 550000/330000 26/01/01 £ sr 220@1000=220000 (1 page) |
| 15 February 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 15 February 2001 | £ ic 550000/330000 26/01/01 £ sr 220@1000=220000 (1 page) |
| 15 February 2001 | Declaration of shares redemption:auditor's report (3 pages) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 20 January 2001 | Return made up to 17/09/00; full list of members; amend (8 pages) |
| 20 January 2001 | Return made up to 17/09/00; full list of members; amend (8 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 22 September 2000 | Return made up to 17/09/00; full list of members (8 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 25 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 30 September 1998 | Return made up to 17/09/98; full list of members
|
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 30 September 1998 | Return made up to 17/09/98; full list of members
|
| 8 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 13 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 21 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
| 17 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 17 October 1995 | Return made up to 17/09/95; full list of members (6 pages) |
| 13 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 13 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 6 October 1994 | Return made up to 17/09/94; full list of members
|
| 6 October 1994 | Return made up to 17/09/94; full list of members
|
| 28 November 1993 | Memorandum and Articles of Association (5 pages) |
| 28 November 1993 | Memorandum and Articles of Association (5 pages) |
| 17 September 1993 | Incorporation (15 pages) |
| 17 September 1993 | Incorporation (15 pages) |