| Company Name | M Rana Ltd |
|---|---|
| Director | Mudassar Ayub Rana |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09478273 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2015(9 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Director
| Director Name | Mr Mudassar Ayub Rana |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Orange Terrace Orange Terrace Huddersfield HD1 6JJ |
Location
| Registered Address | 51 Orange Terrace Orange Terrace Huddersfield HD1 6JJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Charges
| 3 October 2019 | Delivered on: 3 October 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 24 August 2022 | Registered office address changed from 4 Railway Street Huddersfield HD1 1JP England to 51 Orange Terrace Orange Terrace Huddersfield HD1 6JJ on 24 August 2022 (1 page) |
| 25 May 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 April 2022 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 February 2021 | Registered office address changed from 217 Bradley Road Huddersfield HD2 1QE England to 4 Railway Street Huddersfield HD1 1JP on 17 February 2021 (1 page) |
| 15 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 3 October 2019 | Registration of charge 094782730001, created on 3 October 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
| 7 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 29 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
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| 9 March 2015 | Incorporation Statement of capital on 2015-03-09
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