MUMTAZ LIMITED

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

    Company NameMUMTAZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659713
    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 MUMTAZ LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is MUMTAZ LIMITED located?

    Registered Office Address
    33 Eversley Crescent
    N21 1EL London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUMTAZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MUMTAZ LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueYes

    What are the latest filings for MUMTAZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Registration of a charge

    pagesMR01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Registration of charge 056597130002, created on Dec 18, 2018

    24 pagesMR01

    Registration of charge 056597130001, created on Sep 07, 2018

    19 pagesMR01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Feb 23, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 21, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Who are the officers of MUMTAZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUMTAZ, Talat, Dr
    Eversley Crescent
    N21 1EL London
    33
    United Kingdom
    Secretary
    Eversley Crescent
    N21 1EL London
    33
    United Kingdom
    British109858150001
    MUMTAZ, Faiz Hassan
    Eversley Crescent
    N21 1EL London
    33
    United Kingdom
    Director
    Eversley Crescent
    N21 1EL London
    33
    United Kingdom
    EnglandBritish109858100003
    MUMTAZ, Talat, Dr
    Eversley Crescent
    N21 1EL London
    33
    London
    Director
    Eversley Crescent
    N21 1EL London
    33
    London
    EnglandBritish193885810001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of MUMTAZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Faizul Hasan Mumtaz
    Eversley Crescent
    N21 1EL London
    33
    London
    Apr 06, 2016
    Eversley Crescent
    N21 1EL London
    33
    London
    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 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.

    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