M CLUB FOUNDATION LTD

Overview

Company Name	M CLUB FOUNDATION LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	07884948
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2011

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 CLUB FOUNDATION LTD?

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

Where is M CLUB FOUNDATION LTD located?

Registered Office Address	31 Iron Market Ironmarket ST5 1RP Newcastle England
Undeliverable Registered Office Address	No

What are the latest accounts for M CLUB FOUNDATION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for M CLUB FOUNDATION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 16, 2025
Next Confirmation Statement Due	Dec 30, 2025
Next Confirmation Statement Made Up To	Dec 16, 2024
Overdue	No

What are the latest filings for M CLUB FOUNDATION LTD?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 16, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 16, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Sep 27, 2022	Appointment of Mr Mohammed Ishaq Chaudry as a director on Nov 15, 2020	2 pages	AP01

Feb 17, 2022	Confirmation statement made on Dec 16, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Apr 15, 2021	Registered office address changed from Unit 5 Festival Heights Stoke on Trent Staffordshire ST1 5NZ to 31 Iron Market Ironmarket Newcastle ST5 1RP on Apr 15, 2021	1 pages	AD01

Mar 26, 2021	Confirmation statement made on Dec 16, 2020 with no updates	3 pages	CS01

Dec 17, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Jan 29, 2020	Confirmation statement made on Dec 16, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

May 28, 2019	Termination of appointment of Sajid Hashmi Mbe as a director on May 20, 2019	1 pages	TM01

May 28, 2019	Termination of appointment of Ronald Stephen Paul Collis as a director on May 20, 2019	1 pages	TM01

May 28, 2019	Cessation of Sajid Hashmi Mbe as a person with significant control on Apr 01, 2019	1 pages	PSC07

Jan 06, 2019	Confirmation statement made on Dec 16, 2018 with no updates	3 pages	CS01

Aug 01, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Jan 18, 2018	Appointment of Mr Ronald Stephen Paul Collis as a director on Dec 14, 2017	2 pages	AP01

Dec 21, 2017	Confirmation statement made on Dec 16, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Total exemption full accounts made up to Dec 31, 2016	14 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 16, 2016 with updates	6 pages	CS01

Oct 01, 2016	Total exemption full accounts made up to Dec 31, 2015	11 pages	AA

View All Filings

Who are the officers of M CLUB FOUNDATION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAUDRY, Mohammed Ishaq ST5 1RP Newcastle 31 Iron Market Ironmarket England	Nov 15, 2020		Director	ST5 1RP Newcastle 31 Iron Market Ironmarket England	United Kingdom	British	1960-9	Director	300462910001
SAMANI, Prakash Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	Dec 16, 2011		Director	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	England	British	1954-7	None	3177360001
SHERWIN, Gillian Ironmarket ST5 1RP Newcastle 31 Iron Market England	Aug 25, 2014		Director	Ironmarket ST5 1RP Newcastle 31 Iron Market England	United Kingdom	British	1955-8	Director	190615650001
CASTREY, Anthony Stuart Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	Jun 06, 2014	Aug 26, 2014	Director	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	England	British	1956-9	Financial Adviser	59522680002
CHAUDRY, Ann Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	Dec 16, 2011	May 27, 2014	Director	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	England	British	1961-10	Company Director	21181090001
COLLIS, Ronald Stephen Paul Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	Dec 14, 2017	May 20, 2019	Director	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	England	British	1957-9	Chartered Accountant	225062530001
HASHMI MBE, Sajid Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	Dec 16, 2011	May 20, 2019	Director	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire England	England	Pakistani	1963-4	None	165358180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M CLUB FOUNDATION LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sajid Hashmi Mbe Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	Apr 06, 2016	Festival Heights ST1 5NZ Stoke On Trent Unit 5 Staffordshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Prakash Samani Ironmarket ST5 1RP Newcastle 31 Iron Market England	Apr 06, 2016	Ironmarket ST5 1RP Newcastle 31 Iron Market England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gillian Sherwin Ironmarket ST5 1RP Newcastle 31 Iron Market England	Apr 06, 2016	Ironmarket ST5 1RP Newcastle 31 Iron Market England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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