Mb Trading House Limited

Company Name	Mb Trading House Limited
Director	Imtiaz Hussain Khan
Company Status	Active
Company Number	04798821
Category	Private Limited Company
Incorporation Date	13 June 2003(20 years, 11 months 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 Imtiaz Hussain Khan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	95 Westgate End Wakefield WF2 9RL

Director Name	Arshad Khan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 14 January 2010)
Role	Hairdresser
Correspondence Address	32 Plumpton Road Westgate End Wakefield West Yorkshire WF2 9QX

Secretary Name	Ali Akbar Khan
Nationality	British
Status	Resigned
Appointed	18 July 2003(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 November 2003)
Role	Warehouseman
Correspondence Address	32 Plumpton Road Westgate End Wakefield West Yorkshire WF2 9QX

Secretary Name	Imtiaz Hussain Khan
Nationality	British
Status	Resigned
Appointed	07 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 21 September 2022)
Role	Sales Manager
Correspondence Address	1 Millcroft Close Lofthouse Wakefield West Yorkshire WF3 3TJ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01924 386040
Telephone region	Wakefield

Location

Registered Address	95 Westgate End Wakefield WF2 9RL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Imtiaz Khan 100.00% Ordinary

Financials

Year	2014
Net Worth	£362,416
Cash	£64,607
Current Liabilities	£63,448

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	13 June 2023 (10 months, 4 weeks ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

4 July 2017	Notification of Imtiaz Hussain Khan as a person with significant control on 13 June 2017 (2 pages)
4 July 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
23 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
18 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (3 pages)
21 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (3 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 January 2013	Registered office address changed from 33 Dewsbury Road Wakefield West Yorkshire WF2 9BL England on 29 January 2013 (1 page)
6 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 June 2011	Secretary's details changed for Imtiaz Hussain Khan on 15 June 2011 (2 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
24 February 2011	Total exemption full accounts made up to 31 May 2010 (7 pages)
19 January 2011	Registered office address changed from , 7 Birchtree Close, Wakefield, WF1 4TF on 19 January 2011 (1 page)
29 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (3 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 January 2010	Appointment of Mr Imtiaz Hussain Khan as a director (2 pages)
14 January 2010	Termination of appointment of Arshad Khan as a director (1 page)
11 July 2009	Return made up to 13/06/09; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (10 pages)
11 July 2008	Return made up to 13/06/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 September 2007	Return made up to 13/06/07; no change of members 363(287) ‐ Registered office changed on 22/09/07 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 May 2006 (2 pages)
20 July 2006	Return made up to 13/06/06; full list of members (6 pages)
28 July 2005	Total exemption small company accounts made up to 31 May 2005 (1 page)
7 July 2005	Return made up to 13/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 31 May 2004 (1 page)
21 September 2004	Accounting reference date shortened from 30/06/04 to 31/05/04 (1 page)
6 July 2004	Return made up to 13/06/04; full list of members (6 pages)
16 June 2004	Registered office changed on 16/06/04 from: unit 5, jupiter house, calleva, park, aldermaston, reading, berkshire RG7 8NN (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
21 July 2003	New secretary appointed (1 page)
30 June 2003	New director appointed (1 page)
13 June 2003	Incorporation (13 pages)

Mb Trading House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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