Middlesex Textiles (UK) Limited

Company Name	Middlesex Textiles (UK) Limited
Director	Menahem Joseph Mahalla
Company Status	Active
Company Number	03238037
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Menahem Joseph Mahalla
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr David Lee Joseph
Status	Current
Appointed	04 February 2013(16 years, 5 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Gheulla Mahalla
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr Menahem Joseph Mahalla
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	11 Huson Close Fellows Road London NW3 3JW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Simon Joseph Mahalla
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr David Ahronee
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 year, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 04 February 2013)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	19 Lockmead Road London N15

Director Name	Mr Allon Mahalla
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(1 year, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 04 February 2013)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	4 Minchenden Crescent Southgate London N14 7EL

Secretary Name	Mr David Ahronee
Nationality	British
Status	Resigned
Appointed	31 December 1997(1 year, 4 months after company formation)
Appointment Duration	15 years, 1 month (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Lockmead Road London N15

Director Name	Mr Simon Joseph Mahalla
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr Simon Joseph Mahalla
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(2 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 26 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Contact

Website	middlesextextiles.com
Email address	[email protected]
Telephone	020 73753020
Telephone region	London

Location

Registered Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

680 at £1	Menahem Joseph Mahalla 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,778,556
Cash	£1,970,642
Current Liabilities	£98,364

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

19 February 2002	Delivered on: 7 March 2002 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges five thousand pounds (Â£5000). Outstanding
12 March 1998	Delivered on: 16 March 1998 Persons entitled: Republic National Bank of New York Classification: General account conditions Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The aggregation of and all money held by the bank at any time on the customer account and any and all money at any time owing by the bank. Outstanding
8 January 1998	Delivered on: 14 January 1998 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of h m customs & excise for Â£40,000 increasing to Â£80,000. Particulars: The sum of Â£80,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10632123 and earmarked or designated by reference to the company. Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
29 August 2023	Confirmation statement made on 15 August 2023 with updates (4 pages)
29 August 2023	Cessation of Menahem Joseph Mahalla as a person with significant control on 21 December 2022 (1 page)
29 August 2023	Notification of David Lee Joseph as a person with significant control on 21 December 2022 (2 pages)
9 January 2023	Termination of appointment of Menahem Joseph Mahalla as a director on 9 January 2023 (1 page)
9 January 2023	Appointment of Mr David Lee Joseph as a director on 9 January 2023 (2 pages)
9 January 2023	Appointment of Mrs Denise Joseph as a director on 9 January 2023 (2 pages)
18 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
10 August 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
6 July 2022	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 6 July 2022 (1 page)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
24 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
28 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
24 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mr Menahem Joseph Mahalla on 13 August 2018 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 680 (3 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 680 (3 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 680 (3 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 680 (3 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 680 (3 pages)
10 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 680 (3 pages)
19 February 2013	Cancellation of shares. Statement of capital on 19 February 2013 GBP 680 (4 pages)
19 February 2013	Cancellation of shares. Statement of capital on 19 February 2013 GBP 680 (4 pages)
19 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Purchase of own shares. (3 pages)
6 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 February 2013	Termination of appointment of Allon Mahalla as a director (1 page)
4 February 2013	Termination of appointment of David Ahronee as a director (1 page)
4 February 2013	Termination of appointment of Allon Mahalla as a director (1 page)
4 February 2013	Appointment of Mr David Lee Joseph as a secretary (1 page)
4 February 2013	Termination of appointment of David Ahronee as a secretary (1 page)
4 February 2013	Termination of appointment of David Ahronee as a director (1 page)
4 February 2013	Termination of appointment of David Ahronee as a secretary (1 page)
4 February 2013	Appointment of Mr David Lee Joseph as a secretary (1 page)
6 December 2012	Termination of appointment of Simon Mahalla as a director (1 page)
6 December 2012	Termination of appointment of Simon Mahalla as a director (1 page)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
31 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for David Ahronee on 15 August 2010 (2 pages)
10 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (7 pages)
10 September 2010	Director's details changed for David Ahronee on 15 August 2010 (2 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 September 2009	Return made up to 15/08/09; full list of members (5 pages)
9 September 2009	Return made up to 15/08/09; full list of members (5 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 September 2008	Return made up to 15/08/08; full list of members (5 pages)
2 September 2008	Return made up to 15/08/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 August 2006	Return made up to 15/08/06; full list of members (3 pages)
24 August 2006	Return made up to 15/08/06; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
19 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
19 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 August 2005	Return made up to 15/08/05; full list of members (3 pages)
24 August 2005	Return made up to 15/08/05; full list of members (3 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
5 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
31 August 2004	Return made up to 15/08/04; full list of members (9 pages)
31 August 2004	Return made up to 15/08/04; full list of members (9 pages)
4 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
4 September 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
2 September 2003	Return made up to 15/08/03; full list of members (9 pages)
2 September 2003	Return made up to 15/08/03; full list of members (9 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
23 August 2002	Return made up to 15/08/02; full list of members (8 pages)
23 August 2002	Return made up to 15/08/02; full list of members (8 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
20 August 2001	Return made up to 15/08/01; full list of members (7 pages)
10 August 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
10 August 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
22 August 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
22 August 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
25 August 1999	Return made up to 15/08/99; no change of members (4 pages)
25 August 1999	Return made up to 15/08/99; no change of members (4 pages)
1 August 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
1 August 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
26 August 1998	Return made up to 15/08/98; no change of members (4 pages)
26 August 1998	Return made up to 15/08/98; no change of members (4 pages)
16 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	Particulars of mortgage/charge (3 pages)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned;director resigned (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
9 September 1997	Return made up to 15/08/97; full list of members (6 pages)
9 September 1997	Return made up to 15/08/97; full list of members (6 pages)
21 May 1997	Ad 21/08/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 May 1997	Ad 21/08/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
1 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
1 October 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (1 page)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 August 1996	New director appointed (1 page)
23 August 1996	New director appointed (2 pages)
23 August 1996	New secretary appointed (2 pages)
23 August 1996	Director resigned (2 pages)
23 August 1996	Secretary resigned (2 pages)
23 August 1996	New director appointed (1 page)
23 August 1996	Director resigned (2 pages)
23 August 1996	Registered office changed on 23/08/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
23 August 1996	Secretary resigned (2 pages)
15 August 1996	Incorporation (18 pages)
15 August 1996	Incorporation (18 pages)

Middlesex Textiles (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London