M RAZAK LIMITED
5 PICKERING GARDENS, FRIERN BARNET, LONDON N11 3PP- Active
- Private Limited Company
- Company No. 06680935
- Last Updated: 01 Mar 2024
Company Profile
M RAZAK LIMITED was incorporated on Tuesday, August 26, 2008 as a Private Limited Company with registered address in LONDON. M RAZAK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 16 years 5 months and 29 days.
| Name | M RAZAK LIMITED |
|---|---|
| Company number | 06680935 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PICKERING GARDENS FRIERN BARNET LONDON N11 3PP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Muhammad Razak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Alya Razak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
No mortgages have been registered against M RAZAK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M RAZAK LIMITED | 26 Aug 2008 |