M & R Limited

Company Name	M & R Limited
Directors	Shailendra Kumar Purshottam Patel and Rishin Patel
Company Status	Active
Company Number	06163545
Category	Private Limited Company
Incorporation Date	15 March 2007(17 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Shailendra Kumar Purshottam Patel
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	348 Coombe Lane London SW20 0RL

Director Name	Mr Rishin Patel
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	348 Coombe Lane London SW20 0RL

Director Name	Mr Rajnikant Purshottam Patel
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	348 Coombe Lane London SW20 0RL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mr Manish Patel
Nationality	British
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Beverley Avenue London SW20 0RL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	348 Coombe Lane London SW20 0RL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

5 at £1	Mr Manish Rajni Patel 5.00% Ordinary
5 at £1	Mr Rishin Patel 5.00% Ordinary
25 at £1	Mr Rajni Purshottam Patel 25.00% Ordinary
25 at £1	Mr Shailesh Purshottam Patel 25.00% Ordinary
20 at £1	Mrs Dina Patel 20.00% Ordinary
20 at £1	Mrs Geeta Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	-£11,751
Cash	£22,750
Current Liabilities	£134,861

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	27 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 February

Returns

Latest Return	15 March 2024 (1 month, 3 weeks ago)
Next Return Due	29 March 2025 (10 months, 3 weeks from now)

Filing History

12 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 July 2016	Director's details changed for Sailesh Kumar Purshottam Patel on 13 July 2016 (2 pages)
14 July 2016	Director's details changed for Rajni Purshottam Patel on 13 July 2016 (2 pages)
6 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (5 pages)
9 January 2015	Amended total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Rajni Purshottam Patel on 15 March 2010 (2 pages)
12 April 2010	Director's details changed for Sailesh Kumar Purshottam Patel on 15 March 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 March 2009	Return made up to 15/03/09; full list of members (5 pages)
20 January 2009	Director's change of particulars / sailesh patel / 12/01/2009 (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Return made up to 15/03/08; full list of members (8 pages)
2 May 2007	Registered office changed on 02/05/07 from: 310 harrow road, wembley middlesex HA9 6QL (1 page)
2 May 2007	New director appointed (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Ad 15/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
2 May 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	Secretary resigned (1 page)
15 March 2007	Incorporation (14 pages)

M & R Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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