MAHER LONDON LTD

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

    Company NameMAHER LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10576898
    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 MAHER LONDON LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAHER LONDON LTD located?

    Registered Office Address
    Orbital 60 Dumers Lane
    BL9 9UE Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHER LONDON LTD?

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

    What is the status of the latest confirmation statement for MAHER LONDON LTD?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for MAHER LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Leslie Jennings as a director on Mar 19, 2026

    1 pagesTM01

    Accounts for a small company made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Dec 19, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of Mr Pete Hancox as a director on Aug 01, 2025

    2 pagesAP01

    Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Conor Burbridge as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Adam Kenneth Lumley as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Hassan Jamil as a director on Aug 01, 2025

    1 pagesTM01

    Termination of appointment of Adnan Haruf as a director on Dec 31, 2024

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Apr 30, 2024

    10 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    10 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Dec 19, 2023 with updates

    4 pagesCS01

    Registered office address changed from Unit 1 Albert Close Whitefield Manchester M45 8EH England to Orbital 60 Dumers Lane Bury BL9 9UE on Oct 24, 2023

    1 pagesAD01

    Who are the officers of MAHER LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURBRIDGE, Conor
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    IrelandIrish339069240001
    HANCOX, Pete
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    EnglandBritish338976570001
    HARUF, Adnan
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    EnglandBritish129340290006
    HARUF, Wakass
    Wanstead Lane
    IG1 3SE Ilford
    82
    United Kingdom
    Director
    Wanstead Lane
    IG1 3SE Ilford
    82
    United Kingdom
    EnglandBritish190603470001
    HODSON, Bonnie Jane
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    Director
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    EnglandBritish204518980001
    JAMIL, Hassan
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    EnglandBritish289497780001
    JAMIL, Razwana
    Flaxley Road
    Stechford
    B33 9AL Birmingham
    Unit 32, Imex Business Park
    England
    Director
    Flaxley Road
    Stechford
    B33 9AL Birmingham
    Unit 32, Imex Business Park
    England
    United KingdomBritish222988820001
    JENNINGS, David Leslie
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    EnglandBritish12055190001
    LUMLEY, Adam Kenneth
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    Director
    Dumers Lane
    BL9 9UE Bury
    Orbital 60
    England
    United KingdomBritish227750110001

    Who are the persons with significant control of MAHER LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    Jan 24, 2023
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04133155
    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.
    Mrs Razwana Jamil
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    Jan 23, 2017
    Albert Close
    Whitefield
    M45 8EH Manchester
    Unit 1
    England
    Yes
    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.

    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