MEH Capital Limited

Company Name	MEH Capital Limited
Director	Sajjad Bashir Tejani
Company Status	Active
Company Number	07609879
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Sajjad Bashir Tejani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(7 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF

Director Name	Seyed Mohammad Mohaghegh Ahmadabadi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Accommodation Road London NW11 8ED

Director Name	Amir Hossein Soleimani
Date of Birth	July 1987 (Born 36 years ago)
Nationality	German
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3 Accommodation Road London NW11 8ED

Contact

Website	mehcapital.co.uk

Location

Registered Address	Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

52 at £1	Ghomali Soleimani 52.00% Ordinary
24 at £1	Amir Esmail Soleimani 24.00% Ordinary
24 at £1	Amir Hossein 24.00% Ordinary

Financials

Year	2014
Net Worth	£111,954
Cash	£112,691
Current Liabilities	£33,554

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
4 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
5 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
19 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
2 January 2020	Registered office address changed from Suite G1 Harstbourne House Delta Gain Watford WD19 5EF England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 2 January 2020 (1 page)
20 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
19 December 2019	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Harstbourne House Delta Gain Watford WD19 5EF on 19 December 2019 (1 page)
21 January 2019	Notification of Sajjad Bashir Tejani as a person with significant control on 21 January 2019 (2 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
21 January 2019	Termination of appointment of Amir Hossein Soleimani as a director on 21 January 2019 (1 page)
21 January 2019	Appointment of Mr Sajjad Bashir Tejani as a director on 21 January 2019 (2 pages)
21 January 2019	Cessation of Amir Hossein Soleimani as a person with significant control on 21 January 2019 (1 page)
18 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
16 April 2018	Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Cessation of Gholamali Soleimani as a person with significant control on 8 September 2017 (1 page)
12 September 2017	Notification of Amir Hossein Soleimani as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Notification of Amir Hossein Soleimani as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Termination of appointment of Seyed Mohammad Mohaghegh Ahmadabadi as a director on 8 September 2017 (1 page)
12 September 2017	Termination of appointment of Seyed Mohammad Mohaghegh Ahmadabadi as a director on 8 September 2017 (1 page)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Cessation of Gholamali Soleimani as a person with significant control on 8 September 2017 (1 page)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
17 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
18 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
20 August 2014	Compulsory strike-off action has been discontinued (1 page)
19 August 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
28 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders Statement of capital on 2013-06-28 GBP 100 (4 pages)
10 December 2012	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (16 pages)
10 December 2012	Second filing of AR01 previously delivered to Companies House made up to 19 April 2012 (16 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2012 (5 pages)
24 July 2012	Annual return made up to 19 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/12/2012 (5 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 April 2011	Director's details changed for Amir Hossein on 19 April 2011 (2 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 April 2011	Director's details changed for Amir Hossein on 19 April 2011 (2 pages)

MEH Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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