Mahdlo Investments Limited

Company Name	Mahdlo Investments Limited
Directors	Jean Rosemary Hobman and William Hobman
Company Status	Active
Company Number	00375130
Category	Private Limited Company
Incorporation Date	18 July 1942(81 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Jean Rosemary Hobman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	08 September 1991(49 years, 2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ground Floor St Pauls House 23 Park Square South Leeds West Yorkshire LS1 2ND

Secretary Name	Mrs Jean Rosemary Hobman
Status	Current
Appointed	12 December 2013(71 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	C/O Ground Floor St Pauls House 23 Park Square South Leeds West Yorkshire LS1 2ND

Director Name	Mr William Hobman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	11 August 2014(72 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Ground Floor St Pauls House 23 Park Square South Leeds West Yorkshire LS1 2ND

Director Name	Mr Kenneth James Oldham
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(49 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 April 2001)
Role	Company Director
Correspondence Address	Hunters Close Second Avenue Bardsey Leeds West Yorkshire LS17 9BQ

Director Name	Mr Mervyn Kenneth Oldham
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(49 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 12 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage 16 High Street Clifford Wetherby West Yorkshire LS23 6JF

Secretary Name	Mr Mervyn Kenneth Oldham
Nationality	British
Status	Resigned
Appointed	08 September 1991(49 years, 2 months after company formation)
Appointment Duration	22 years, 3 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosemary Cottage 16 High Street Clifford Wetherby West Yorkshire LS23 6JF

Location

Registered Address	C/O Ground Floor St Pauls House 23 Park Square South Leeds West Yorkshire LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

1k at £1	Executors Of Mervyn Kenneth Oldham 6.28% Ordinary
5k at £1	J.r. Hobman & Barbinder Trust 31.28% Ordinary
5k at £1	Mr William Hobman & Mrs Jean Rosemary Hobman 31.28% Ordinary
5k at £1	Jean Rosemary Hobman 31.15% Ordinary

Financials

Year	2014
Net Worth	£1,589,473
Cash	£38,880
Current Liabilities	£62,475

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

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

Charges

14 December 1992	Delivered on: 18 December 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 blackburn industrial estate sherburn in elmet and all fixtures fittings and goodwill. Outstanding
18 November 1983	Delivered on: 23 November 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from mahdlo limited on any a ccount whatsoever and from the company under the terms of the charge. Particulars: Land lying to the north west of woodborough road, known as 165 woodborough road,nottingham, nottinghamshire title no nt 9250. Outstanding

14 December 1992

Delivered on: 18 December 1992
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 7 blackburn industrial estate sherburn in elmet and all fixtures fittings and goodwill.
Outstanding

18 November 1983

Delivered on: 23 November 1983
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to the bank from mahdlo limited on any a ccount whatsoever and from the company under the terms of the charge.
Particulars: Land lying to the north west of woodborough road, known as 165 woodborough road,nottingham, nottinghamshire title no nt 9250.
Outstanding

Filing History

6 November 2023	Total exemption full accounts made up to 5 April 2023 (10 pages)
4 October 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 5 April 2022 (10 pages)
22 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 5 April 2021 (10 pages)
23 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
15 October 2020	Total exemption full accounts made up to 5 April 2020 (10 pages)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
16 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
5 November 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
31 October 2019	Director's details changed for Mrs Jean Rosemary Hobman on 28 June 2019 (2 pages)
31 October 2019	Director's details changed for Mr William Hobman on 28 June 2019 (2 pages)
31 October 2019	Secretary's details changed for Mrs Jean Rosemary Hobman on 28 June 2019 (1 page)
13 September 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
28 June 2019	Registered office address changed from C/O Mrs J R Hobman Biscayne Butts Lane Lumby North Yorkshire LS25 5JA to C/O Ground Floor St Pauls House 23 Park Square South Leeds West Yorkshire LS1 2nd on 28 June 2019 (1 page)
19 October 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
18 October 2018	Change of details for Mrs Jean Rosemary Hobman as a person with significant control on 6 April 2016 (2 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
18 October 2018	Withdrawal of a person with significant control statement on 18 October 2018 (2 pages)
28 September 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
22 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
21 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
27 September 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Satisfaction of charge 2 in full (1 page)
27 September 2016	Satisfaction of charge 1 in full (1 page)
27 September 2016	Satisfaction of charge 2 in full (1 page)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
23 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 16,008 (6 pages)
23 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 16,008 (6 pages)
23 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 16,008 (6 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 16,008 (6 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 16,008 (6 pages)
10 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 16,008 (6 pages)
10 September 2014	Appointment of William Hobman as a director on 11 August 2014 (2 pages)
10 September 2014	Appointment of William Hobman as a director on 11 August 2014 (2 pages)
21 July 2014	Termination of appointment of Mervyn Kenneth Oldham as a director on 12 March 2014 (1 page)
21 July 2014	Termination of appointment of Mervyn Kenneth Oldham as a director on 12 March 2014 (1 page)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
12 December 2013	Termination of appointment of Mervyn Oldham as a secretary (1 page)
12 December 2013	Appointment of Mrs Jean Rosemary Hobman as a secretary (2 pages)
12 December 2013	Termination of appointment of Mervyn Oldham as a secretary (1 page)
12 December 2013	Appointment of Mrs Jean Rosemary Hobman as a secretary (2 pages)
10 December 2013	Registered office address changed from C/O C/O Mrs J R Hobman Biscayne , Butts Lane Lumby North Yorkshire LS25 5JA England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from C/O C/O Mrs J R Hobman Biscayne , Butts Lane Lumby North Yorkshire LS25 5JA England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from C/O Mrs J R Hobman Biscayne Butts Lane Lumby North Yorkshire LS25 5JA England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from C/O Mrs J R Hobman Biscayne Butts Lane Lumby North Yorkshire LS25 5JA England on 10 December 2013 (1 page)
1 October 2013	Director's details changed for Mrs Jean Rosemary Hobman on 4 September 2013 (2 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,008 (6 pages)
1 October 2013	Registered office address changed from C/O M K Oldham Rosemary Cottage 16 High Street Clifford Boston Spa West Yorkshire LS23 6JF on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from C/O M K Oldham Rosemary Cottage 16 High Street Clifford Boston Spa West Yorkshire LS23 6JF on 1 October 2013 (1 page)
1 October 2013	Director's details changed for Mrs Jean Rosemary Hobman on 4 September 2013 (2 pages)
1 October 2013	Registered office address changed from C/O M K Oldham Rosemary Cottage 16 High Street Clifford Boston Spa West Yorkshire LS23 6JF on 1 October 2013 (1 page)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,008 (6 pages)
1 October 2013	Director's details changed for Mrs Jean Rosemary Hobman on 4 September 2013 (2 pages)
1 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 16,008 (6 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
21 November 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
2 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (7 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
30 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
7 April 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
31 March 2010	Registered office address changed from Boston Group Blackburn Indusrial Estate Enterprise Way Bishopdyte Road Sherburn in Elmet West Yorkshire LS25 6ES on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Boston Group Blackburn Indusrial Estate Enterprise Way Bishopdyte Road Sherburn in Elmet West Yorkshire LS25 6ES on 31 March 2010 (1 page)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 4 September 2009 with a full list of shareholders (6 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
9 February 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
4 November 2008	Return made up to 04/09/08; no change of members (6 pages)
4 November 2008	Return made up to 04/09/08; no change of members (6 pages)
1 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 5 April 2007 (8 pages)
4 November 2007	Return made up to 04/09/07; no change of members (7 pages)
4 November 2007	Return made up to 04/09/07; no change of members (7 pages)
1 June 2007	Total exemption small company accounts made up to 5 April 2006 (9 pages)
1 June 2007	Total exemption small company accounts made up to 5 April 2006 (9 pages)
1 June 2007	Total exemption small company accounts made up to 5 April 2006 (9 pages)
11 April 2007	Return made up to 04/09/06; full list of members (6 pages)
11 April 2007	Return made up to 04/09/06; full list of members (6 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (9 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (9 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (9 pages)
20 September 2005	Return made up to 04/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 September 2005	Return made up to 04/09/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 5 April 2004 (5 pages)
13 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
13 September 2004	Return made up to 04/09/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (9 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 January 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
8 February 2003	Total exemption small company accounts made up to 5 April 2002 (4 pages)
2 October 2002	Return made up to 08/09/02; full list of members (10 pages)
2 October 2002	Return made up to 08/09/02; full list of members (10 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 5 April 2001 (4 pages)
18 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (8 pages)
18 October 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (8 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
26 October 2000	Return made up to 08/09/00; full list of members (9 pages)
26 October 2000	Return made up to 08/09/00; full list of members (9 pages)
20 October 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
20 October 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
20 October 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
25 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
15 October 1999	Return made up to 08/09/99; full list of members (7 pages)
15 October 1999	Return made up to 08/09/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
1 February 1999	Accounts for a small company made up to 5 April 1998 (4 pages)
9 October 1998	Return made up to 08/09/98; no change of members (5 pages)
9 October 1998	Return made up to 08/09/98; no change of members (5 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 5 April 1997 (5 pages)
23 October 1997	Return made up to 08/09/97; no change of members (6 pages)
23 October 1997	Return made up to 08/09/97; no change of members (6 pages)
15 April 1997	Return made up to 08/09/96; full list of members (7 pages)
15 April 1997	Return made up to 08/09/96; full list of members (7 pages)
11 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
11 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 5 April 1996 (8 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 5 April 1995 (8 pages)
13 September 1995	Return made up to 08/09/95; no change of members (12 pages)
13 September 1995	Return made up to 08/09/95; no change of members (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
20 September 1960	Increase in nominal capital (2 pages)
20 September 1960	Increase in nominal capital (2 pages)
18 July 1942	Certificate of incorporation (1 page)
18 July 1942	Certificate of incorporation (1 page)