MUSLIM INSTITUTE TRUST LIMITED

MUSLIM INSTITUTE TRUST LIMITED

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

    Company NameMUSLIM INSTITUTE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07258525
    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 MUSLIM INSTITUTE TRUST LIMITED?

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

    Where is MUSLIM INSTITUTE TRUST LIMITED located?

    Registered Office Address
    Canopi
    82 Tanner Street
    SE1 3GN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUSLIM INSTITUTE TRUST 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 MUSLIM INSTITUTE TRUST LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for MUSLIM INSTITUTE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Hassan Nigel Mahamdallie as a director on May 18, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    18 pagesAA

    Appointment of Dr Abida Malik as a director on Dec 04, 2024

    2 pagesAP01

    Registered office address changed from Canopi 7 - 14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on Dec 04, 2024

    1 pagesAD01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Shuruq Abdulqader Mostafa Naguib as a director on Dec 21, 2023

    1 pagesTM01

    Appointment of Ms Shenaz Bunglawala as a director on Dec 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2023

    18 pagesAA

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Termination of appointment of Shahid Hameed Khan Ghauri as a director on Jul 12, 2023

    1 pagesTM01

    Appointment of Ms Sameera Hanif as a director on Jul 02, 2023

    2 pagesAP01

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    17 pagesAA

    Appointment of Ms Shuruq Abdulqader Mostafa Naguib as a director on Feb 08, 2023

    2 pagesAP01

    Termination of appointment of Halima Hussain as a director on Feb 05, 2023

    1 pagesTM01

    Notification of Abdul Kadir Barkatulla as a person with significant control on Jan 26, 2023

    2 pagesPSC01

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Asim Saeed Siddiqui as a person with significant control on Jan 26, 2023

    2 pagesPSC01

    Termination of appointment of Fatimah Mohammed-Ashrif as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Uzma Ali as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Ehsan Masood as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Ehsan Masood as a secretary on Jan 26, 2023

    1 pagesTM02

    Appointment of Dr Shamim Miah as a director on Oct 11, 2022

    2 pagesAP01

    Who are the officers of MUSLIM INSTITUTE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARKATULLA, Mufti Abdul Kadir
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    United KingdomBritish155944790002
    BUNGLAWALA, Shenaz
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish263827680001
    HANIF, Sameera
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish278646780001
    MALIK, Abida, Dr
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish330118340001
    MIAH, Shamim, Dr
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish75253850001
    SARDAR, Ziauddin
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish118327550001
    SIDDIQUI, Asim Saeed
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Director
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    EnglandBritish191542910001
    MASOOD, Ehsan
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Secretary
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    259416210001
    SIDDIQUI, Ghayasuddin, Dr
    Sayward Close
    HP5 3DP Chesham
    14
    Bucks
    United Kingdom
    Secretary
    Sayward Close
    HP5 3DP Chesham
    14
    Bucks
    United Kingdom
    151364400001
    ALI, Uzma
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    EnglandBritish291329020001
    BAHRI, Hayet Yamina
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    Director
    49-51 East Road
    N1 6AH London
    Can Mezzanine
    England
    United KingdomUnited Kingdom163385830002
    GHAURI, Shahid Hameed Khan
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    EnglandBritish291328620001
    HUSSAIN, Halima
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    EnglandBritish193354690004
    MAHAMDALLIE, Hassan Nigel
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    EnglandBritish245031850001
    MALIK, Alveena Masud
    Derwent Road
    N13 4PU London
    32
    United Kingdom
    Director
    Derwent Road
    N13 4PU London
    32
    United Kingdom
    EnglandBritish126799830001
    MASOOD, Ehsan
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    United KingdomBritish151364410002
    MOHAMMED-ASHRIF, Fatimah
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    United KingdomBritish250242260001
    MOIN, Mohammad, Dr
    Lutterworth Road
    CV116PG Nuneaton
    238
    Warwickshire
    United Kingdom
    Director
    Lutterworth Road
    CV116PG Nuneaton
    238
    Warwickshire
    United Kingdom
    United KingdomBritish116633040001
    NAGUIB, Shuruq Abdulqader Mostafa
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    Director
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    EnglandBritish305291090001
    OVAISI, Shazia, Dr
    Fulham Palace Road
    W6 8JA London
    109
    Director
    Fulham Palace Road
    W6 8JA London
    109
    UkBritish163889860002
    OVAISI, Shazia, Dr
    District Road
    Sudbury Town
    HA0 2LG Wembley
    24a
    Mddx
    Uk
    Director
    District Road
    Sudbury Town
    HA0 2LG Wembley
    24a
    Mddx
    Uk
    UkBritish163889860002
    QAVI, Mohammad Abdul
    Westwood Hill
    SE26 6NP London
    Flat 1 41
    Uk
    Director
    Westwood Hill
    SE26 6NP London
    Flat 1 41
    Uk
    LondonBritish192456610001
    QUERESHI, Suniya
    East Road
    N1 6AH London
    49-51
    Director
    East Road
    N1 6AH London
    49-51
    UkBritish193354750001
    SIDDIQUI, Ghayasuddin, Dr
    East Road
    N1 6AH London
    49-51
    Director
    East Road
    N1 6AH London
    49-51
    EnglandBritish116636160002

    Who are the persons with significant control of MUSLIM INSTITUTE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mufti Abdul Kadir Barkatulla
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Jan 26, 2023
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Asim Saeed Siddiqui
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    Jan 26, 2023
    82 Tanner Street
    SE1 3GN London
    Canopi
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ziauddin Sardar
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    May 31, 2019
    7 - 14 Great Dover Street
    SE1 4YR London
    Canopi
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Dr Ghayasuddin Siddiqui
    East Road
    N1 6AH London
    49-51
    Apr 06, 2016
    East Road
    N1 6AH London
    49-51
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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