MCTURK CATERING SUPPLIES LIMITED

MCTURK CATERING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCTURK CATERING SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02910171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCTURK CATERING SUPPLIES LIMITED?

    • Processing and preserving of meat (10110) / Manufacturing

    Where is MCTURK CATERING SUPPLIES LIMITED located?

    Registered Office Address
    45 Leopold Street
    DE1 2HF Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCTURK CATERING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for MCTURK CATERING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for MCTURK CATERING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Lawrence House 37 Normanton Road Derby DE1 2GJ England to 45 Leopold Street Derby DE1 2HF

    1 pagesAD02

    Unaudited abridged accounts made up to Jan 31, 2025

    10 pagesAA

    Unaudited abridged accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Tanveer Hussain on Dec 21, 2022

    2 pagesCH01

    Change of details for Tanveer Hussain as a person with significant control on Dec 01, 2022

    2 pagesPSC04

    Unaudited abridged accounts made up to Jan 31, 2022

    10 pagesAA

    Registered office address changed from 163 Castle Boulevard Nottingham NG7 1FJ England to 45 Leopold Street Derby DE1 2HF on Nov 01, 2022

    1 pagesAD01

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 06, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 05, 2020 with updates

    4 pagesCS01

    Notification of Tanveer Hussain as a person with significant control on Sep 28, 2020

    2 pagesPSC01

    Termination of appointment of Faisal Hussain as a director on Sep 28, 2020

    1 pagesTM01

    Registered office address changed from 37 Lawrence House Normanton Road Derby DE1 2GJ to 163 Castle Boulevard Nottingham NG7 1FJ on Oct 05, 2020

    1 pagesAD01

    Termination of appointment of Sajawal Hussain as a director on Sep 28, 2020

    1 pagesTM01

    Termination of appointment of Sajawal Hussain as a secretary on Sep 28, 2020

    1 pagesTM02

    Cessation of Sajawal Hussain as a person with significant control on Sep 28, 2020

    1 pagesPSC07

    Who are the officers of MCTURK CATERING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Tanveer
    Castle Boulevard
    NG7 1FN Nottingham
    64
    England
    Director
    Castle Boulevard
    NG7 1FN Nottingham
    64
    England
    EnglandBritish186901200003
    HOWE, Iris
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Nominee Secretary
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    British900002250001
    HUSSAIN, Sajawal
    217 Burton Road
    DE23 6AE Derby
    Secretary
    217 Burton Road
    DE23 6AE Derby
    British38619250002
    HUSSAIN, Shannaz
    Normanton Road
    DE1 2GJ Derby
    37 Lawrence House
    United Kingdom
    Secretary
    Normanton Road
    DE1 2GJ Derby
    37 Lawrence House
    United Kingdom
    204001790001
    HOWE, Kenneth
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    Nominee Director
    7 Eton Court
    West Hallam
    DE7 6NB Ilkeston
    Derbyshire
    British900002240001
    HUSSAIN, Faisal
    Castle Boulevard
    NG7 1FJ Nottingham
    163
    England
    Director
    Castle Boulevard
    NG7 1FJ Nottingham
    163
    England
    United KingdomBritish205067060001
    HUSSAIN, Sajawal
    217 Burton Road
    DE23 6AE Derby
    Director
    217 Burton Road
    DE23 6AE Derby
    EnglandBritish38619250002
    HUSSAIN, Skhawat
    205 Burton Road
    DE23 6AE Derby
    Derbyshire
    Director
    205 Burton Road
    DE23 6AE Derby
    Derbyshire
    United KingdomBritish38619410001
    SKHAWAT, Kamran
    Normanton Road
    DE1 2GJ Derby
    37 Lawrence House
    England
    Director
    Normanton Road
    DE1 2GJ Derby
    37 Lawrence House
    England
    EnglandBritish195107240001

    Who are the persons with significant control of MCTURK CATERING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tanveer Hussain
    Castle Boulevard
    NG7 1FN Nottingham
    64
    England
    Sep 28, 2020
    Castle Boulevard
    NG7 1FN Nottingham
    64
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sajawal Hussain
    Normanton Road
    DE1 2GJ Derby
    37
    England
    Mar 18, 2017
    Normanton Road
    DE1 2GJ Derby
    37
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0