M4H LIMITED
GULAB HOUSE, 71, HALFWAY AVENUE, LUTON LU4 8RA- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09939343
- Last Updated: 19 Jun 2021
Company Profile
M4H LIMITED was incorporated on Thursday, January 7, 2016 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LUTON. M4H LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 8 years 9 months and 13 days.
| Name | M4H LIMITED |
|---|---|
| Company number | 09939343 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GULAB HOUSE, 71 HALFWAY AVENUE LUTON LU4 8RA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Nadia Gulab Ahmed Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Sonia Ahmed Nationality: British |
Dates: Thursday, August 27, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Ashfaq Ahmed Nationality: British |
Dates: Saturday, March 23, 2019 - Saturday, August 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Miss Sonia Ahmed Nationality: British |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ashfaq Ahmed Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1085 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M4H LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M4H LIMITED | 07 Jan 2016 |