Mamad And Sons Limited is a private limited company that can be found at 162A Chingford Mount Road, London E4 9BS. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-07-17, this 5-year-old company is run by 1 director.
Director Ferhat A., appointed on 29 December 2019.
The company is categorised as "licensed carriers" (SIC: 53201).
The last confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 162a Chingford Mount Road |
| Town | London |
| Post code | E4 9BS |
| Country of origin | United Kingdom |
| Registration Number | 11468731 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Licensed carriers |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 29 December 2019
The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Ferhat A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fuat A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ulku A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ferhat A.
| Notified on | 29 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fuat A.
| Notified on | 17 July 2018 |
| Ceased on | 29 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ulku A.
| Notified on | 17 July 2018 |
| Ceased on | 29 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ferhat A.
| Notified on | 17 July 2018 |
| Ceased on | 1 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 052 | 37 568 | |||
| Current Assets | 148 052 | 37 568 | 7 644 | 7 247 | 2 104 |
| Debtors | 11 500 | ||||
| Net Assets Liabilities | 31 519 | -12 432 | -15 656 | -14 739 | -10 741 |
| Other Debtors | 11 500 | ||||
| Property Plant Equipment | 182 316 | ||||
| Total Inventories | 92 500 | ||||
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 20 772 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 203 088 | 9 026 | |||
| Average Number Employees During Period | 8 | 1 | 1 | ||
| Bank Borrowings | 38 527 | 50 000 | |||
| Creditors | 38 323 | 50 000 | 50 000 | 2 331 | 39 545 |
| Fixed Assets | 26 700 | 26 700 | 26 700 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 20 772 | ||||
| Net Current Assets Liabilities | 109 729 | 37 568 | 7 644 | 4 916 | 2 104 |
| Other Creditors | 7 865 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 20 772 | ||||
| Other Disposals Property Plant Equipment | 212 114 | ||||
| Property Plant Equipment Gross Cost | 203 088 | ||||
| Taxation Social Security Payable | -5 262 | ||||
| Total Assets Less Current Liabilities | 292 045 | 37 568 | 34 344 | 31 616 | 28 804 |
| Trade Creditors Trade Payables | 35 720 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 11 Empress Avenue London E4 8SR. Change occurred on March 11, 2024. Company's previous address: 162a Chingford Mount Road London E4 9BS England. filed on: 11th, March 2024 |
address | Free Download (1 page) |
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