| Company Name | Mk Pizza Company Limited |
|---|---|
| Director | Azhar Hussain Lughmani |
| Company Status | Active |
| Company Number | 03796439 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1999(24 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Azhar Hussain Lughmani |
|---|---|
| Date of Birth | May 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Aintree Avenue London E6 1NX |
| Secretary Name | Muniba Hussain Lughmani |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Aintree Avenue London E6 1NX |
| Director Name | Saeed Ahmad Khan |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 Barking Road East Ham London E6 3BB |
Location
| Registered Address | 48 Aintree Avenue London E6 1NX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anika Rehman 50.00% B |
|---|---|
| 25 at £1 | Azhar Hussain Lughmani 25.00% Ordinary |
| 25 at £1 | Muniba Hussain Lughmani 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,108 |
| Current Liabilities | £50,714 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Charges
| 5 March 2009 | Delivered on: 7 March 2009 Satisfied on: 15 March 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
|---|---|
| 25 October 1999 | Delivered on: 4 November 1999 Satisfied on: 2 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 136 barking road east ham london. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 30 July 1999 | Delivered on: 13 August 1999 Satisfied on: 2 June 2009 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 20 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 28 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 15 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 24 May 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 11 August 2014 | Registered office address changed from 48 Aintree Avenue East Ham London E6 1NY to 48 Aintree Avenue London E6 1NX on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Registered office address changed from 48 Aintree Avenue East Ham London E6 1NY to 48 Aintree Avenue London E6 1NX on 11 August 2014 (1 page) |
| 11 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 16 July 2014 | Change of share class name or designation (2 pages) |
| 16 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 16 July 2014 | Change of share class name or designation (2 pages) |
| 16 July 2014 | Particulars of variation of rights attached to shares (2 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (13 pages) |
| 15 August 2013 | Secretary's details changed for Muniba Hussain Lughmani on 1 January 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Azhar Hussain Lughmani on 1 January 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Secretary's details changed for Muniba Hussain Lughmani on 1 January 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Azhar Hussain Lughmani on 1 January 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Azhar Hussain Lughmani on 1 January 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Muniba Hussain Lughmani on 1 January 2013 (2 pages) |
| 23 April 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 23 April 2013 | Total exemption full accounts made up to 31 August 2012 (12 pages) |
| 20 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (14 pages) |
| 20 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (14 pages) |
| 4 May 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
| 4 May 2012 | Total exemption full accounts made up to 31 August 2011 (15 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 28 January 2011 | Termination of appointment of Saeed Khan as a director (2 pages) |
| 28 January 2011 | Termination of appointment of Saeed Khan as a director (2 pages) |
| 11 January 2011 | Registered office address changed from 190 Billet Road London E17 5DX on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from 190 Billet Road London E17 5DX on 11 January 2011 (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (11 pages) |
| 23 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (11 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 11 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 11 August 2009 | Return made up to 25/06/09; full list of members (5 pages) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 4 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 September 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 10 September 2008 | Return made up to 25/06/08; no change of members (7 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 July 2007 | Return made up to 25/06/07; full list of members (8 pages) |
| 6 July 2007 | Return made up to 25/06/07; full list of members (8 pages) |
| 30 April 2007 | Ad 07/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 2007 | Ad 07/04/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 13 September 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 4 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 226 barking road london E6 3BB (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 226 barking road london E6 3BB (1 page) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 4 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 26 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 26 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 10 March 2003 | Total exemption full accounts made up to 31 August 2002 (4 pages) |
| 3 September 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 25/06/02; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 August 2001 (4 pages) |
| 26 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 21 January 2001 | Full accounts made up to 31 August 2000 (3 pages) |
| 21 January 2001 | Full accounts made up to 31 August 2000 (3 pages) |
| 16 October 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 16 October 2000 | Accounting reference date extended from 30/06/00 to 31/08/00 (1 page) |
| 1 August 2000 | Return made up to 25/06/00; full list of members
|
| 1 August 2000 | Return made up to 25/06/00; full list of members
|
| 4 November 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Incorporation (12 pages) |
| 25 June 1999 | Incorporation (12 pages) |