Mart Network Solutions Limited

Company Name	Mart Network Solutions Limited
Company Status	Active
Company Number	04118888
Category	Private Limited Company
Incorporation Date	4 December 2000(23 years, 5 months ago)
Previous Names	Mart Africa Limited and Mart Africa UK Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Aunally Gulamhusein Maloo
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Kenyan
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Museum Hill Centre PO Box 39932 Nairobi Foreign

Director Name	Mrs Saidaben Aunally Maloo
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Kenyan
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Museum Hill Centre PO Box 39932 Nairobi Foreign

Secretary Name	Mr Aunally Gulamhusein Maloo
Nationality	Kenyan
Status	Current
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Museum Hill Centre PO Box 39932 Nairobi Foreign

Director Name	Mr Moiz Aumally Maloo
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 January 2008(7 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Marketing
Country of Residence	England
Correspondence Address	450, Abbey House Bath Road West Drayton Middlesex UB7 0EB

Director Name	Mrs Tasneem Aunally Maloo
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Kenyan
Status	Current
Appointed	01 February 2018(17 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	Kenya
Correspondence Address	Museum Hill Centre PO Box 39932 Nairobi Kenya

Director Name	Mr Noman Zakir
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Great Central Avenue South Ruislip HA4 0TR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	mart-networks.co.uk

Location

Registered Address	450, Abbey House Bath Road West Drayton Middlesex UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

50 at £1	Mr Aunally Gulamhusein Maloo 49.50% Ordinary
50 at £1	Mrs Saidabai Aunally Maloo 49.50% Ordinary
1 at £1	Moiz Maloo 0.99% Ordinary B

Financials

Year	2014
Net Worth	£149,927
Cash	£22,431
Current Liabilities	£923,550

Accounts

Latest Accounts	31 December 2022 (1 year, 4 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	12 December 2023 (4 months, 3 weeks ago)
Next Return Due	26 December 2024 (7 months, 3 weeks from now)

Charges

14 July 2020	Delivered on: 17 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 March 2010	Delivered on: 1 April 2010 Persons entitled: Allnatt London Properties PLC 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: Full title guarantee by way of a fixed charge all its interest in the account see image for full details. Outstanding
18 February 2008	Delivered on: 26 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re mart network solutions limited us dollar account account number 57698944. Outstanding

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
29 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
20 July 2020	Satisfaction of charge 2 in full (1 page)
20 July 2020	Satisfaction of charge 1 in full (2 pages)
17 July 2020	Registration of charge 041188880003, created on 14 July 2020 (24 pages)
2 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
4 December 2019	Director's details changed for Mrs Saidabai Aunally Maloo on 3 December 2019 (2 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
10 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 February 2018	Termination of appointment of Noman Zakir as a director on 31 January 2018 (1 page)
2 February 2018	Appointment of Mrs Tasneem Aunally Maloo as a director on 1 February 2018 (2 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
25 July 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 101 (8 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 101 (8 pages)
18 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 101 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
6 March 2015	Registered office address changed from Unit 17 Vector Park Forest Road Feltham Middlesex TW13 7EJ to 450, Abbey House Bath Road West Drayton Middlesex UB7 0EB on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Unit 17 Vector Park Forest Road Feltham Middlesex TW13 7EJ to 450, Abbey House Bath Road West Drayton Middlesex UB7 0EB on 6 March 2015 (1 page)
6 March 2015	Registered office address changed from Unit 17 Vector Park Forest Road Feltham Middlesex TW13 7EJ to 450, Abbey House Bath Road West Drayton Middlesex UB7 0EB on 6 March 2015 (1 page)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 101 (8 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 101 (8 pages)
17 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 101 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 101 (6 pages)
10 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 101 (6 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (7 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (7 pages)
5 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (7 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 December 2010	Director's details changed for Mr Moiz Aumally Maloo on 30 November 2010 (2 pages)
13 December 2010	Director's details changed for Mr Moiz Aumally Maloo on 30 November 2010 (2 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 May 2010	Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from Vista Business Centre 50 Salisbury Road Hounslow Middlesex TW4 6JQ on 7 May 2010 (1 page)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 December 2009	Director's details changed for Saidabai Aunally Maloo on 4 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Noman Zakir on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Moiz Aumally Maloo on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Noman Zakir on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Saidabai Aunally Maloo on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Aunally Gulamhusein Maloo on 4 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Saidabai Aunally Maloo on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Aunally Gulamhusein Maloo on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Moiz Aumally Maloo on 4 December 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
16 December 2009	Director's details changed for Noman Zakir on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Moiz Aumally Maloo on 4 December 2009 (2 pages)
16 December 2009	Director's details changed for Aunally Gulamhusein Maloo on 4 December 2009 (2 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 December 2008	Return made up to 04/12/08; full list of members (4 pages)
18 December 2008	Return made up to 04/12/08; full list of members (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 February 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2008	Registered office changed on 02/02/08 from: suite 3B jolyon house amberley way hounslow middlesex TW4 6BH (1 page)
2 February 2008	Registered office changed on 02/02/08 from: suite 3B jolyon house amberley way hounslow middlesex TW4 6BH (1 page)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 February 2007	Return made up to 04/12/06; full list of members (7 pages)
13 February 2007	Return made up to 04/12/06; full list of members (7 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 04/12/05; full list of members (7 pages)
11 January 2006	Return made up to 04/12/05; full list of members (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 May 2005	Memorandum and Articles of Association (12 pages)
6 May 2005	Memorandum and Articles of Association (12 pages)
29 April 2005	Company name changed mart africa uk LIMITED\certificate issued on 29/04/05 (2 pages)
29 April 2005	Company name changed mart africa uk LIMITED\certificate issued on 29/04/05 (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 December 2004	Return made up to 04/12/04; no change of members (7 pages)
13 December 2004	Return made up to 04/12/04; no change of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
28 May 2004	Memorandum and Articles of Association (11 pages)
28 May 2004	Memorandum and Articles of Association (11 pages)
25 May 2004	Company name changed mart africa LIMITED\certificate issued on 25/05/04 (2 pages)
25 May 2004	Company name changed mart africa LIMITED\certificate issued on 25/05/04 (2 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 January 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
23 January 2004	Return made up to 04/12/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (7 pages)
6 January 2003	Return made up to 04/12/02; no change of members (7 pages)
6 January 2003	Return made up to 04/12/02; no change of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
10 December 2001	Return made up to 04/12/01; full list of members (7 pages)
9 January 2001	Ad 04/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1 eastglade eastbury avenue northwood middlesex HA6 3LD (1 page)
9 January 2001	Ad 04/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1 eastglade eastbury avenue northwood middlesex HA6 3LD (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
4 December 2000	Incorporation (17 pages)
4 December 2000	Incorporation (17 pages)

Mart Network Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London