About

Registered Number: 07677300
Date of Incorporation: 21/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 16 Lincoln Gardens, Ilford, IG1 3NF,

 

Founded in 2011, M & Khan Ltd have registered office in Ilford, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the company are listed as Minhas, Muhammad Rashid, Khan, Wajahat Ullah, Majeed, Abdul, Tariq, Haris in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MINHAS, Muhammad Rashid 21 September 2017 - 1
KHAN, Wajahat Ullah 21 June 2011 21 June 2011 1
MAJEED, Abdul 21 June 2011 22 November 2017 1
TARIQ, Haris 21 June 2011 21 June 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 March 2020
CS01 - N/A 07 October 2019
PSC04 - N/A 18 July 2019
CH01 - Change of particulars for director 18 July 2019
AD01 - Change of registered office address 18 July 2019
AD01 - Change of registered office address 17 April 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 08 December 2018
RESOLUTIONS - N/A 19 July 2018
CH01 - Change of particulars for director 04 April 2018
AD01 - Change of registered office address 04 April 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 28 November 2017
CS01 - N/A 28 November 2017
AD01 - Change of registered office address 22 November 2017
AD01 - Change of registered office address 22 November 2017
SH01 - Return of Allotment of shares 22 November 2017
PSC07 - N/A 22 November 2017
TM01 - Termination of appointment of director 22 November 2017
AP01 - Appointment of director 21 September 2017
CS01 - N/A 05 September 2017
AD01 - Change of registered office address 03 July 2017
AA - Annual Accounts 24 March 2017
CH01 - Change of particulars for director 09 February 2017
AD01 - Change of registered office address 09 February 2017
RESOLUTIONS - N/A 17 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 31 March 2015
AD01 - Change of registered office address 19 March 2015
CERTNM - Change of name certificate 20 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 15 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 21 March 2013
AA01 - Change of accounting reference date 21 March 2013
CH01 - Change of particulars for director 05 March 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 20 September 2012
CERTNM - Change of name certificate 06 March 2012
CONNOT - N/A 06 March 2012
AR01 - Annual Return 25 August 2011
AP01 - Appointment of director 22 August 2011
TM01 - Termination of appointment of director 19 August 2011
AP01 - Appointment of director 19 August 2011
AD01 - Change of registered office address 19 August 2011
TM01 - Termination of appointment of director 17 August 2011
NEWINC - New incorporation documents 21 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.