Company NameMg & Family Ltd
DirectorsMostafa Gulam and Rasma Gulam
Company StatusActive
Company Number06713588
CategoryPrivate Limited Company
Incorporation Date2 October 2008(15 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Mostafa Gulam
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 October 2008(same day as company formation)
RolePublic Transport
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMrs Rasma Gulam
Date of BirthJune 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2015(6 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Omar Gulam
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleInformation Techonology
Country of ResidenceUnited Kingdom
Correspondence Address45 Titchfield Road
Enfield
Middlesex
EN3 6AZ

Contact

Websitewebsite-solutionz.com
Email address[email protected]
Telephone07 904512120
Telephone regionMobile

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
99.50%
-
1 at £1Akbar Gulam
0.10%
Ordinary
1 at £1Mr Mostafa Gulam
0.10%
Ordinary
1 at £1Mr Omar Gulam
0.10%
Ordinary
1 at £1Quibriya Gulam
0.10%
Ordinary
1 at £1Rabbani Gulam
0.10%
Ordinary

Financials

Year2014
Net Worth£395
Cash£302
Current Liabilities£109

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
6 October 2023Confirmation statement made on 2 October 2023 with updates (5 pages)
7 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
28 September 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
30 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
14 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
6 May 2021Change of details for Mr Mostafa Gulam as a person with significant control on 20 April 2021 (2 pages)
6 May 2021Director's details changed for Mr Mostafa Gulam on 20 April 2021 (2 pages)
6 May 2021Director's details changed for Mrs Rasma Gulam on 20 April 2021 (2 pages)
6 May 2021Registered office address changed from 31/33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 6 May 2021 (1 page)
30 October 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
16 October 2020Confirmation statement made on 2 October 2020 with updates (5 pages)
3 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
26 September 2019Change of details for Mr Mostafa Gulam as a person with significant control on 26 September 2019 (2 pages)
17 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
26 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
3 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
31 July 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,006
(4 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,006
(4 pages)
5 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,006
(4 pages)
2 September 2015Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
19 August 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
12 August 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
12 August 2015Statement of company's objects (2 pages)
12 August 2015Statement of company's objects (2 pages)
12 August 2015Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,006
(4 pages)
12 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(13 pages)
12 August 2015Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,006
(4 pages)
12 August 2015Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,006
(4 pages)
25 July 2015Appointment of Mrs Rasma Gulam as a director on 24 July 2015 (2 pages)
25 July 2015Termination of appointment of Omar Gulam as a director on 24 July 2015 (1 page)
25 July 2015Appointment of Mrs Rasma Gulam as a director on 24 July 2015 (2 pages)
25 July 2015Director's details changed for Mr Mostafa Gulam on 24 July 2015 (2 pages)
25 July 2015Director's details changed for Mr Mostafa Gulam on 24 July 2015 (2 pages)
25 July 2015Termination of appointment of Omar Gulam as a director on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 45 Titchfield Road Enfield Middlesex EN3 6AZ to 31/33 College Road Harrow Middlesex HA1 1EJ on 24 July 2015 (1 page)
24 July 2015Registered office address changed from 45 Titchfield Road Enfield Middlesex EN3 6AZ to 31/33 College Road Harrow Middlesex HA1 1EJ on 24 July 2015 (1 page)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
(5 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
(5 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 5
(5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 5
(5 pages)
5 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 5
(5 pages)
5 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 5
(5 pages)
28 May 2013Director's details changed for Mr Mostafa Gulam on 8 April 2013 (2 pages)
28 May 2013Director's details changed for Mr Mostafa Gulam on 8 April 2013 (2 pages)
28 May 2013Director's details changed for Mr Mostafa Gulam on 8 April 2013 (2 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
5 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (9 pages)
4 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
6 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
6 January 2011Total exemption small company accounts made up to 5 April 2010 (4 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
21 April 2010Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
21 April 2010Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
21 April 2010Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
11 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
11 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
11 January 2010Total exemption full accounts made up to 5 April 2009 (9 pages)
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
21 October 2009Director's details changed for Mr Mostafa Gulam on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Omar Gulam on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Omar Gulam on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Mostafa Gulam on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Omar Gulam on 3 October 2009 (2 pages)
21 October 2009Director's details changed for Mr Mostafa Gulam on 3 October 2009 (2 pages)
15 April 2009Registered office changed on 15/04/2009 from 37 william st london E10 6BD england (1 page)
15 April 2009Registered office changed on 15/04/2009 from 37 william st london E10 6BD england (1 page)
20 October 2008Accounting reference date shortened from 31/10/2009 to 05/04/2009 (1 page)
20 October 2008Accounting reference date shortened from 31/10/2009 to 05/04/2009 (1 page)
2 October 2008Incorporation (14 pages)
2 October 2008Incorporation (14 pages)