M.H. Traders Limited

Company Name	M.H. Traders Limited
Directors	Naveed Ahmed and Mohammad Arshad
Company Status	Active
Company Number	03845777
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Mr Naveed Ahmed
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Shrewsbury Road London E7 8AJ

Secretary Name	Mr Osman Ali Arshad
Nationality	British
Status	Current
Appointed	23 September 1999(2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Secretary
Correspondence Address	38 Disraeli Road London E7 9JP

Director Name	Mr Mohammad Arshad
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(1 year, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Disraeli Road Forest Gate London E7 9JP

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	mhtraders.com
Email address	[email protected]
Telephone	07 428713143
Telephone region	Mobile

Location

Registered Address	797 Romford Road London E12 5AN
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London

Shareholders

1 at £1	Naveed Ahmed 50.00% Ordinary
1 at £1	Osman Ali Arshad 50.00% Ordinary

Financials

Year	2014
Turnover	£62,646
Gross Profit	£44,419
Net Worth	-£195,438
Cash	£76
Current Liabilities	£214,747

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (8 months ago)
Next Return Due	5 October 2024 (4 months, 2 weeks from now)

Charges

29 November 2000	Delivered on: 2 December 2000 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 November 2000

Delivered on: 2 December 2000
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (6 pages)
24 October 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 30 September 2021 (6 pages)
17 November 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
6 September 2021	Amended micro company accounts made up to 30 September 2020 (5 pages)
31 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
16 December 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (6 pages)
3 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
26 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
23 February 2016	Total exemption full accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
20 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
20 February 2015	Total exemption full accounts made up to 30 September 2014 (6 pages)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (5 pages)
10 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
10 March 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (5 pages)
6 February 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
6 February 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
12 January 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
3 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
3 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
30 September 2010	Secretary's details changed for Osman Ali Arshad on 2 October 2009 (1 page)
30 September 2010	Director's details changed for Naveed Ahmed on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for Mohammad Arshad on 2 October 2009 (2 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Mohammad Arshad on 2 October 2009 (2 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Director's details changed for Naveed Ahmed on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for Naveed Ahmed on 2 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Osman Ali Arshad on 2 October 2009 (1 page)
30 September 2010	Director's details changed for Mohammad Arshad on 2 October 2009 (2 pages)
30 September 2010	Secretary's details changed for Osman Ali Arshad on 2 October 2009 (1 page)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
3 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
7 May 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
23 September 2008	Return made up to 21/09/08; full list of members (4 pages)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
5 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
7 December 2007	Return made up to 21/09/07; full list of members (7 pages)
7 December 2007	Return made up to 21/09/07; full list of members (7 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
12 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
23 October 2006	Return made up to 21/09/06; full list of members (7 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
25 October 2005	Return made up to 21/09/05; full list of members (7 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
10 December 2004	Total exemption full accounts made up to 30 September 2004 (6 pages)
10 September 2004	Return made up to 21/09/04; full list of members (7 pages)
10 September 2004	Return made up to 21/09/04; full list of members (7 pages)
16 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
16 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
23 September 2003	Return made up to 21/09/03; full list of members (7 pages)
23 September 2003	Return made up to 21/09/03; full list of members (7 pages)
11 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
11 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
16 September 2002	Return made up to 21/09/02; full list of members (7 pages)
16 September 2002	Return made up to 21/09/02; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
25 March 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
21 January 2002	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Total exemption full accounts made up to 30 September 2000 (6 pages)
21 January 2002	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 21/01/02 (6 pages)
21 January 2002	Total exemption full accounts made up to 30 September 2000 (6 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Return made up to 21/09/00; full list of members (6 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 21/09/00; full list of members (6 pages)
24 August 2000	Registered office changed on 24/08/00 from: 797 romford road london E12 5AN (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 797 romford road london E12 5AN (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	New secretary appointed (2 pages)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 44 upper belgrave road bristol avon BS8 2XN (1 page)
29 September 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (7 pages)
21 September 1999	Incorporation (7 pages)