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M4H LIMITED

M4H LIMITED

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

    • Overview

    Company NameM4H LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09939343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M4H LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is M4H LIMITED located?

    Registered Office Address
    Gulab House, 71 Halfway Avenue
    LU4 8RA Luton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M4H LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for M4H LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Appointment of Miss Nadia Gulab Ahmed as a director on Aug 27, 2020

    		2 pagesAP01

    Appointment of Miss Sonia Ahmed as a director on Aug 27, 2020

    		2 pagesAP01

    Notification of Sonia Ahmed as a person with significant control on Aug 27, 2020

    		3 pagesPSC01

    Notification of Nadia Gulab Ahmed as a person with significant control on Aug 27, 2020

    		2 pagesPSC01

    Termination of appointment of Ashfaq Ahmed as a director on Aug 27, 2020

    		1 pagesTM01

    Cessation of Ashfaq Ahmed as a person with significant control on Aug 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Notification of Ashfaq Ahmed as a person with significant control on Mar 23, 2019

    		2 pagesPSC01

    Appointment of Mr Ashfaq Ahmed as a director on Mar 23, 2019

    		2 pagesAP01

    Director's details changed for Ms Sonia Ahmed on Jun 26, 2017

    		2 pagesCH01

    Cessation of Sonia Ahmed as a person with significant control on Jun 26, 2017

    		1 pagesPSC07

    Termination of appointment of Sonia Ahmed as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Ms Sonia Ahmed as a director on Jun 26, 2017

    		2 pagesAP01

    Termination of appointment of Sonia Ahmed as a director on Jun 26, 2017

    		1 pagesTM01

    Registered office address changed from 71 Halfway Avenue, Luton Bedfordshire LU4 8RA United Kingdom to Gulab House, 71 Halfway Avenue Luton LU4 8RA on Jun 26, 2017

    		1 pagesAD01

    Notification of Sonia Ahmed as a person with significant control on Jun 26, 2017

    		2 pagesPSC01
    View All Filings

    Who are the officers of M4H LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Nadia Gulab
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		EnglandBritish270825540001
    AHMED, Sonia
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		EnglandBritish227876730001
    AHMED, Ashfaq
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		EnglandBritish228930810001
    AHMED, Ashfaq
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    71
    Bedfordshire
    England
    		EnglandBritish227876730002
    AHMED, Ashfaq
    Luton
    LU4 8RA Bedfordshire
    71 Halfway Avenue,
    United Kingdom
    		Director
    Luton
    LU4 8RA Bedfordshire
    71 Halfway Avenue,
    United Kingdom
    		EnglandBritish228930810001
    AHMED, Sonia
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Director
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		EnglandBritish227876730001
    SHAH, Sajad Hussain
    Barton Hills
    Luton
    LU3 4DG Bedfordshire
    18 Fernheath
    United Kingdom
    		Director
    Barton Hills
    Luton
    LU3 4DG Bedfordshire
    18 Fernheath
    United Kingdom
    		United KingdomBritish203969790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M4H LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Sonia Ahmed
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Aug 27, 2020
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Nadia Gulab Ahmed
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Aug 27, 2020
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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, directly or indirectly, more than 50% but not 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    • 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.
    Mr Ashfaq Ahmed
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Mar 23, 2019
    Halfway Avenue
    LU4 8RA Luton
    71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Miss Sonia Ahmed
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Jun 26, 2017
    Halfway Avenue
    LU4 8RA Luton
    Gulab House, 71
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ashfaq Ahmed
    Luton
    LU4 8RA Bedfordshire
    71 Halfway Avenue,
    United Kingdom
    		Apr 06, 2016
    Luton
    LU4 8RA Bedfordshire
    71 Halfway Avenue,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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.
    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