M W S Hire Limited

Company Name	M W S Hire Limited
Director	Asia Sharif
Company Status	Active
Company Number	09329207
Category	Private Limited Company
Incorporation Date	26 November 2014(9 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Miss Asia Sharif
Date of Birth	March 2002 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Montagu Road London NW4 3ER

Director Name	Ms Zarmina Sharif
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Montagu Road London NW4 3ER

Director Name	Mr Mohammad Wali Shah
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2017(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2019)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House Whitchurch Lane Edgware HA8 6LE

Director Name	Mr Shammas Iqbal
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(4 years, 11 months after company formation)
Appointment Duration	3 weeks (resigned 22 November 2019)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House Whitchurch Lane Edgware HA8 6LE

Director Name	Ms Naeema Sharif
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(4 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 November 2022)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House Whitchurch Lane Edgware HA8 6LE

Location

Registered Address	45 Montagu Road London NW4 3ER
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

23 January 2024	Confirmation statement made on 17 November 2023 with no updates (3 pages)
29 August 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
30 November 2022	Registered office address changed from Cavendish House, 2nd Floor North 369 Burnt Oak Broadway Edgware HA8 5AW England to 45 Montagu Road London NW4 3ER on 30 November 2022 (1 page)
28 November 2022	Registered office address changed from Liberty House Whitchurch Lane Edgware HA8 6LE England to Cavendish House, 2nd Floor North 369 Burnt Oak Broadway Edgware HA8 5AW on 28 November 2022 (1 page)
17 November 2022	Termination of appointment of Naeema Sharif as a director on 17 November 2022 (1 page)
17 November 2022	Appointment of Miss Asia Sharif as a director on 17 November 2022 (2 pages)
17 November 2022	Notification of Asia Sharif as a person with significant control on 17 November 2022 (2 pages)
17 November 2022	Cessation of Naeema Sharif as a person with significant control on 17 November 2022 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with updates (4 pages)
31 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
13 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
5 June 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Shammas Iqbal as a director on 22 November 2019 (1 page)
22 November 2019	Notification of Naeema Sharif as a person with significant control on 22 November 2019 (2 pages)
22 November 2019	Appointment of Ms Naeema Sharif as a director on 22 November 2019 (2 pages)
22 November 2019	Cessation of Mohammad Wali Shah as a person with significant control on 22 November 2019 (1 page)
5 November 2019	Appointment of Mr Shammas Iqbal as a director on 1 November 2019 (2 pages)
5 November 2019	Termination of appointment of Mohammad Wali Shah as a director on 1 November 2019 (1 page)
25 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 June 2018	Appointment of Miss Naeema Sharif as a director on 20 May 2017 ANNOTATION Rectified AP01 removed as it was submitted without the authority of the company. (2 pages)
12 June 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 20 May 2017 ANNOTATION Rectified TM01 removed as it was submitted without the authority of the company. (1 page)
30 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
9 April 2018	Notification of Mohammad Wali Shah as a person with significant control on 20 May 2017 (2 pages)
9 April 2018	Appointment of Mr Mohammad Wali Shah as a director on 20 May 2017 (2 pages)
9 April 2018	Registered office address changed from 45 Montagu Road London NW4 3ER England to Liberty House Whitchurch Lane Edgware HA8 6LE on 9 April 2018 (1 page)
9 April 2018	Cessation of Naeema Sharif as a person with significant control on 20 May 2017 (1 page)
22 June 2017	Registered office address changed from C/O Edgware Accountants Ltd Berkeley House High Street Edgware Middlesex HA8 7RP to 45 Montagu Road London NW4 3ER on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from C/O Edgware Accountants Ltd Berkeley House High Street Edgware Middlesex HA8 7RP to 45 Montagu Road London NW4 3ER on 22 June 2017 (1 page)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
23 May 2017	Termination of appointment of Mohammad Wali Shah as a director on 20 May 2017 (1 page)
23 May 2017	Appointment of Miss Naeema Sharif as a director on 20 May 2017 (2 pages)
23 May 2017	Termination of appointment of Mohammad Wali Shah as a director on 20 May 2017 (1 page)
20 January 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 January 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
1 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 June 2016	Appointment of Mr Mohammad Wali Shah as a director on 1 June 2016 (2 pages)
13 June 2016	Termination of appointment of Zarmina Sharif as a director on 1 June 2016 (1 page)
13 June 2016	Termination of appointment of Zarmina Sharif as a director on 1 June 2016 (1 page)
13 June 2016	Appointment of Mr Mohammad Wali Shah as a director on 1 June 2016 (2 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 November 2014	Incorporation Statement of capital on 2014-11-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

M W S Hire Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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