Company number 07898593
Status Active
Incorporation Date 5 January 2012
Company Type Private Limited Company
Address 42 CHRISTCHURCH AVENUE, KENTON, HARROW, HA3 8NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of MABEAR HOLDINGS LIMITED are www.mabearholdings.co.uk, and www.mabear-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Mabear Holdings Limited is a Private Limited Company.
The company registration number is 07898593. Mabear Holdings Limited has been working since 05 January 2012.
The present status of the company is Active. The registered address of Mabear Holdings Limited is 42 Christchurch Avenue Kenton Harrow Ha3 8nj. . MITHA, Shamash is a Secretary of the company. KAJANI, Nawaz Ali is a Director of the company. Secretary KAJANI, Jalaluddin has been resigned. Director KAJANI, Jalaluddin has been resigned. Director MITHA, Shamash has been resigned. The company operates in "Dormant Company".
mabear holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MITHA, Shamash
Resigned: 01 October 2013
Appointed Date: 01 January 2013
64 years old
Persons With Significant Control
Mr Nawaz Ali Kajani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
MABEAR HOLDINGS LIMITED Events
05 Feb 2017
Confirmation statement made on 5 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Mar 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-22
...
... and 5 more events
26 Mar 2013
Termination of appointment of Jalaluddin Kajani as a director
26 Mar 2013
Appointment of Mr Shamash Mitha as a director
26 Mar 2013
Appointment of Mr Shamash Mitha as a secretary
26 Mar 2013
Termination of appointment of Jalaluddin Kajani as a secretary
05 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted