Mainmoon Ltd

Company Name	Mainmoon Ltd
Director	Mohammad Naheed Randhawa
Company Status	Active
Company Number	04269691
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Mohammad Naheed Randhawa
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Green Lane Edgware Middlesex HA8 8EJ

Secretary Name	Caroline Mayhew
Nationality	British
Status	Current
Appointed	28 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	138a Station Road Edgware Middlesex HA8 7AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	138 Station Road Edgware Middlesex HA8 7AA
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

90 at £1	Mohammad Naheed Randhawa 90.00% Ordinary
10 at £1	Mohammad Khalid Randhawa 10.00% Ordinary

Financials

Year	2014
Net Worth	£275,042
Cash	£100,186
Current Liabilities	£84,784

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Filing History

6 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
5 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
21 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 14/08/09; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Return made up to 14/08/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from m z iqbal & co 85 southampton street reading berkshire RG1 2QU (1 page)
2 February 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
14 August 2007	Return made up to 14/08/07; full list of members (3 pages)
9 January 2007	Total exemption full accounts made up to 31 December 2005 (13 pages)
18 August 2006	Return made up to 14/08/06; full list of members (3 pages)
19 September 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Return made up to 14/08/05; full list of members (7 pages)
11 December 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 September 2004	Return made up to 14/08/04; full list of members (7 pages)
11 December 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 11/12/03 (7 pages)
23 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 July 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
22 April 2003	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2002	Return made up to 14/08/02; full list of members (6 pages)
27 January 2002	New secretary appointed (2 pages)
27 January 2002	Registered office changed on 27/01/02 from: 126 green lane edgware middlesex HA8 8EJ (1 page)
27 January 2002	Ad 28/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2002	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: 39A leicester road salford M7 4AS (1 page)
14 August 2001	Incorporation (11 pages)

Mainmoon Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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