MINARET (UK) LIMITED
Overview
| Company Name | MINARET (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03596354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINARET (UK) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MINARET (UK) LIMITED located?
| Registered Office Address | 146 Hifgh Street CM12 9DF Billericay Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINARET (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AKHTAR PROPERTIES LIMITED | Jul 10, 1998 | Jul 10, 1998 |
What are the latest accounts for MINARET (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MINARET (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2025 |
| Overdue | No |
What are the latest filings for MINARET (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 26, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Registration of charge 035963540074, created on Oct 01, 2025 | 4 pages | MR01 | ||
Satisfaction of charge 035963540070 in full | 1 pages | MR04 | ||
Registration of charge 035963540073, created on Jul 15, 2025 | 7 pages | MR01 | ||
Registration of charge 035963540070, created on Jul 15, 2025 | 7 pages | MR01 | ||
Registration of charge 035963540071, created on Jul 15, 2025 | 7 pages | MR01 | ||
Registration of charge 035963540072, created on Jul 15, 2025 | 7 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Registered office address changed from 1st Floor Audit House 151 High Street Billericay CM12 9AB England to 146 Hifgh Street Billericay Essex CM12 9DF on Mar 09, 2022 | 1 pages | AD01 | ||
Registration of charge 035963540068, created on Nov 12, 2021 | 18 pages | MR01 | ||
Registration of charge 035963540069, created on Nov 12, 2021 | 18 pages | MR01 | ||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Dr Tahir Mahmood Akhtar on Oct 25, 2020 | 2 pages | CH01 | ||
Change of details for Ms Saiqa Tahir Akhtar as a person with significant control on Oct 25, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Ms Saiqa Tahir Akhtar on Oct 25, 2020 | 1 pages | CH03 | ||
Director's details changed for Dr Tahir Mahmood Akhtar on Oct 25, 2020 | 2 pages | CH01 | ||
Who are the officers of MINARET (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AKHTAR, Saiqa | Secretary | 151 High Street CM12 9AB Billericay 1st Floor Audit House England | 239007550001 | |||||||||||
| AKHTAR, Tahir Mahmood, Professor | Director | CM12 9DF Billericay 146 Hifgh Street Essex England | England | British | 79464240006 | |||||||||
| AKHTAR, Saiqa | Secretary | Boardwalk Place Trafalgar Way Docklands E14 5SQ London 354 | British | 133302580002 | ||||||||||
| AKHTAR, Saiqa | Secretary | 354 The Boardwalk Place E14 5SQ London | British | 79464170001 | ||||||||||
| AKHTAR, Yasmin | Secretary | 151 High Street CM12 9AB Billericay 1st Floor Audit House England | 198731230001 | |||||||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||||||
| MJG CORPORATE LIMITED | Secretary | Fitzroy Place G3 7RH Glasgow 2 Scotland |
| 180204680001 | ||||||||||
| SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD | Secretary | 20 Lancing Road IG2 7DR Ilford Essex | 89318120001 | |||||||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of MINARET (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Tahir Mahmood Akhtar | Jul 01, 2016 | CM12 9DF Billericay 146 Hifgh Street Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Saiqa Akhtar | Jul 01, 2016 | 151 High Street CM12 9AB Billericay 1st Floor Audit House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Professor Tahir Mahmood Akhtar | Apr 06, 2016 | High Street CM12 9AB Billericay 1st Floor Audit House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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