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MANACO (MIAN) LIMITED

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

Company details

41-43 STANDARD ROAD, LONDON, NW10 6HF

MANACO (MIAN) LIMITED on the map

Company type: Private Limited Company
Company number: 01111556
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.04.29
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.04.21

List of company documents:

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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AAMD
Date: 2016.07.04
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAIS DEAN / 31/12/2014
Form type: CH01
Date: 2015.02.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.04.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.04.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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SECRETARY APPOINTED MOHAMMAD AWAIS DEAN
Form type: AP03
Date: 2012.03.19
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APPOINTMENT TERMINATED, SECRETARY MUHAMMED PERVEZ-DAR
Form type: TM02
Date: 2012.03.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD AWAIS DEAN / 15/03/2010
Form type: CH01
Date: 2010.03.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/02 FROM:, 29-31 MINERVA ROAD, LONDON, NW10 6HJ
Form type: 287
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

MOHAMMAD AWAIS DEAN (current)
Secretary, 2012.03.13
41-43 STANDARD ROAD LONDON ,
NW10 6HF
MOHAMMAD AWAIS DEAN (current)
Director, RESTAURANT MANAGER, 2006.10.10
213A EAST LANE , NORTH WEMBLEY
HA0 3NG, MIDDLESEX
ENGLAND
NASREEN AFROZE MIAN (resigned)
Secretary, 1991.12.31 - 2007.02.26
ROMPEOLAS STAG LANE , CHORLEYWOOD
WD3 5HD, HERTFORDSHIRE
MUHAMMED PERVEZ-DAR (resigned)
Secretary, 2007.02.26 - 2012.03.13
213A EAST LANE , N WEMBLEY
HA0 3NG, MIDDLESEX
MOHAMMED LATEEF MIAN (resigned)
Director, PROVISIONS MERCHANT, 1992.12.31 - 2007.02.26
ROMPEOLAS STAG LANE , CHORLEYWOOD
WD3 5HD, HERTFORDSHIRE
NASREEN AFROZE MIAN (resigned)
Director, PROVISIONS MERCHANT, 1991.12.31 - 2007.02.26
ROMPEOLAS STAG LANE , CHORLEYWOOD
WD3 5HD, HERTFORDSHIRE
Date 2013.06.30
Fixed Assets £ 89,977
Tangible Fixed Assets £ 16,977
Current Assets £ 1,507,203
Tangible Fixed Assets Depreciation £ 284,455
Provisions For Liabilities Charges £ 20,530
Shareholder Funds £ 767,617
Profit Loss Account Reserve £ 767,517
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 767,617
Total Assets Less Current Liabilities £ 788,147
Net Current Assets Liabilities £ 698,170
Creditors Due Within One Year £ 809,033
Cash Bank In Hand £ 3,815
Stocks Inventory £ 435,176
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 21,459
Tangible Fixed Assets Cost Or Valuation £ 313,281
Tangible Fixed Assets Depreciation Charged In Period £ 9,610
Intangible Fixed Assets £ 73,000
Creditors Due After One Year £ 133,383

Companies near to MANACO (MIAN) ltd.

Information about the Private Limited Company MANACO (MIAN) 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: 2016.07.24. Reload the data