M A CONSULTANTS (YORKSHIRE) LTD

Overview

Company Name	M A CONSULTANTS (YORKSHIRE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05696844
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M A CONSULTANTS (YORKSHIRE) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is M A CONSULTANTS (YORKSHIRE) LTD located?

Registered Office Address	Tudor House North Bar Without HU17 7AA Beverley North Humberside
Undeliverable Registered Office Address	No

What were the previous names of M A CONSULTANTS (YORKSHIRE) LTD?

Previous Company Names
Company Name	From	Until
CLAIMS ON DEMAND LTD	Oct 22, 2010	Oct 22, 2010
PHARMAMART LIMITED	Feb 03, 2006	Feb 03, 2006

What are the latest accounts for M A CONSULTANTS (YORKSHIRE) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for M A CONSULTANTS (YORKSHIRE) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for M A CONSULTANTS (YORKSHIRE) LTD?

Filings
Date	Description	Document	Type
Apr 02, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 01, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Mar 13, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 11, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Feb 10, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Feb 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 18, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Nov 02, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 16, 2021	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Dec 21, 2020	Appointment of Mr Nasar Ashiq as a director on Oct 01, 2020	2 pages	AP01

Dec 21, 2020	Termination of appointment of Rashed Mahmood as a director on Oct 01, 2020	1 pages	TM01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with updates	3 pages	CS01

May 26, 2020	Confirmation statement made on Feb 03, 2020 with updates	3 pages	CS01

Oct 13, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jun 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 10, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Apr 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 27, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

View All Filings

Who are the officers of M A CONSULTANTS (YORKSHIRE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHIQ, Nasar North Bar Without HU17 7AA Beverley Tudor House North Humberside	Oct 01, 2020		Director	North Bar Without HU17 7AA Beverley Tudor House North Humberside	England	British	1980-3	Company Director	277853340001
SHABBIR, Shafeen Milton Walk Dewsbury WF13 2PD Wakefield 18 West Yorkshire England	Oct 21, 2010	Feb 28, 2012	Secretary	Milton Walk Dewsbury WF13 2PD Wakefield 18 West Yorkshire England					155081130001
YOUNIS, Naheed The Bungalow Roberttown Lane WF15 7NR Liversedge	Feb 03, 2006	Feb 01, 2007	Secretary	The Bungalow Roberttown Lane WF15 7NR Liversedge		British		Administration	94446710001
YOUNIS BUTT, Zaheer The Bungalow Roberttown Lane WF15 7NR Liversedge West Yorkshire	Feb 03, 2006	Oct 21, 2010	Secretary	The Bungalow Roberttown Lane WF15 7NR Liversedge West Yorkshire		British		Sales	105595990001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Feb 03, 2006	Feb 03, 2006	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
MAHMOOD, Rashed North Bar Without HU17 7AA Beverley Tudor House North Humberside	Oct 01, 2017	Oct 01, 2020	Director	North Bar Without HU17 7AA Beverley Tudor House North Humberside	England	Dutch	1963-12	Company Director	239542680001
SHABBIR, Faisal Milton Walk Dewsbury WF13 2PD Wakefield 18 West Yorkshire England	Oct 21, 2010	Oct 15, 2017	Director	Milton Walk Dewsbury WF13 2PD Wakefield 18 West Yorkshire England	United Kingdom	British	1990-3	Company Director	155080950002
YOUNIS, Naheed The Bungalow Roberttown Lane WF15 7NR Liversedge	Feb 03, 2006	Oct 21, 2010	Director	The Bungalow Roberttown Lane WF15 7NR Liversedge	England	British	1969-3	Administration	94446710001
YOUNIS BUTT, Zaheer The Bungalow Roberttown Lane WF15 7NR Liversedge West Yorkshire	Feb 03, 2006	Oct 21, 2010	Director	The Bungalow Roberttown Lane WF15 7NR Liversedge West Yorkshire	United Kingdom	British	1967-4	Sales	105595990001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Feb 03, 2006	Feb 03, 2006	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M A CONSULTANTS (YORKSHIRE) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Faisal Shabbir North Bar Without HU17 7AA Beverley Tudor House North Humberside	Feb 03, 2017	North Bar Without HU17 7AA Beverley Tudor House North Humberside	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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