Founded in 2016, Munshi Holdings (UK), classified under reg no. 10339400 is an active company. Currently registered at 1 Preston Road PR6 7PE, Chorley the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.
Currently there are 3 directors in the the company, namely Razia M., Mushtaq M. and Munavvar M.. In addition one secretary - Razia M. - is with the firm. Currenlty, the company lists one former director, whose name is Mohamed M. and who left the the company on 23 November 2018. In addition, there is one former secretary - Mohamed M. who worked with the the company until 23 September 2016.
| Office Address | 1 Preston Road |
| Office Address2 | Whittle-le-woods |
| Town | Chorley |
| Post code | PR6 7PE |
| Country of origin | United Kingdom |
| Registration Number | 10339400 |
| Date of Incorporation | Mon, 22nd Aug 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 20 February 2017
Position: Director
Appointed: 01 October 2016
Position: Secretary
Appointed: 23 September 2016
The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Munavvar M. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Mohamed M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Munavvar M.
| Notified on | 12 September 2017 |
| Nature of control: |
significiant influence or control |
Mohamed M.
| Notified on | 22 August 2016 |
| Ceased on | 12 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 550 575 | 573 232 | 6 551 | 227 408 | 30 540 | 14 718 | 25 583 |
| Current Assets | 227 408 | 2 417 693 | 2 408 718 | 331 583 | |||
| Debtors | 2 387 153 | 2 394 000 | 306 000 | ||||
| Net Assets Liabilities | 575 | 90 | -359 | -748 | -2 046 | -3 671 | 18 724 |
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 2 387 153 | 2 392 000 | 306 000 | ||||
| Average Number Employees During Period | 3 | ||||||
| Creditors | 700 000 | 250 | 300 | 300 | 450 | 130 600 | 135 070 |
| Investments Fixed Assets | 150 000 | 677 108 | 1 553 390 | 1 332 144 | 740 711 | 878 211 | 1 382 211 |
| Investments In Group Undertakings | 450 | 450 | 450 | ||||
| Net Current Assets Liabilities | 550 575 | 572 982 | 6 251 | 227 108 | 2 417 243 | 2 278 118 | 196 513 |
| Other Creditors | 250 | 300 | 300 | 450 | 130 600 | 130 700 | |
| Other Investments Other Than Loans | 150 000 | 677 108 | 1 553 390 | 1 332 144 | 740 261 | 877 761 | 1 381 761 |
| Taxation Social Security Payable | 4 370 | ||||||
| Total Assets Less Current Liabilities | 700 575 | 1 250 090 | 1 559 641 | 1 559 252 | 3 157 954 | 3 156 329 | 1 578 724 |
| Trade Debtors Trade Receivables | 2 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd June 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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