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MATGLEN LIMITED

Learn more about MATGLEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 SEYMOUR AVENUE, TOTTENHAM, LONDON, N17 9ED

MATGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00933899
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.17
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.16

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 5100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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APPOINTMENT TERMINATED, SECRETARY GOOLAM MUSTHAN
Form type: TM02
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHERIFF MUSTHAN / 28/10/2009
Form type: CH01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / MR GOOLAM MUSTHAN / 28/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.30
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, UNIT 48, MILLMEAD INDUSTRIAL CENTRE, MILLMEAD ROAD, LONDON N17 9QU
Form type: 287
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 06/06/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.26
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.10
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21

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Company directors and board members:

MOHAMMED SHERIFF MUSTHAN (current)
Director, EXPORTER, 1991.06.06
90 SEYMOUR AVENUE TOTTENHAM , LONDON
N17 9ED
SHALMA BIBI JOOMUN (resigned)
Secretary, 1993.02.04 - 2000.11.30
88 TUDOR ROAD EDMONTON , LONDON
N9 8NY
DAWOOD ASLAM SHERIFF MUSTHAN (resigned)
Secretary, 1991.06.06 - 1992.12.31
104 FINSBURY PARK ROAD , LONDON
N4 2JT
GOOLAM MUSTHAN (resigned)
Secretary, 2000.11.30 - 2013.04.06
90 SEYMOUR AVENUE TOTTENHAM , LONDON
N17 9ED
ISMET ALLY SHERIFF MUSTHAN (resigned)
Secretary, 1992.12.31 - 1993.02.04
FLAT B 22 HEATHVILLE ROAD CROUCH HILL , LONDON
N19 3AJ
DAWOOD ASLAM SHERIFF MUSTHAN (resigned)
Director, ACCOUNTANT, 1991.06.06 - 1992.12.31
32 BLACKHORSE LANE , LONDON
E17 6HJ
ISMET ALLY SHERIFF MUSTHAN (resigned)
Director, ASSISTANT MANAGER, 1991.06.06 - 2003.10.31
FLAT B 22 HEATHVILLE ROAD CROUCH HILL , LONDON
N19 3AJ
Date 2012.12.31 2011.12.31
Current Assets £ 43,444 - 43.8 % £ 77,303
Debtors £ 37,812 + 41.13 % £ 26,792
Shareholder Funds £ 22,674 - 55.97 % £ 51,493
Profit Loss Account Reserve £ 17,574 - 62.12 % £ 46,393
Called Up Share Capital £ 5,100 £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 22,674 - 55.97 % £ 51,493
Total Assets Less Current Liabilities £ 22,674 - 55.97 % £ 51,493
Net Current Assets Liabilities £ 22,674 - 55.97 % £ 51,493
Creditors Due Within One Year £ 20,770 - 19.53 % £ 25,810
Cash Bank In Hand £ 5,632 - 88.85 % £ 50,511
Share Capital Allotted Called Up Paid £ 5,100 £ 5,100
Number Shares Allotted 5100 Ordinary shares of £1 each

Companies near to MATGLEN ltd.

Information about the Private Limited Company MATGLEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data