Maun Holdings Company Limited in London

Maun Holdings Company Limited

Founded in 1998, Maun Holdings Company, classified under reg no. 03558849 is an active company. Currently registered at 21-31 Shacklewell Lane E8 2DA, the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Mehmed U., Sinasi M. and Seher M. and others. In addition one secretary - Sinasi M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mehmet M. who worked with the the company until 30 April 2020.

Maun Holdings Company Limited Address / Contact

Office Address	21-31 Shacklewell Lane
Office Address2	London
Town
Post code	E8 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03558849
Date of Incorporation	Wed, 6th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Sinasi M.

Position: Secretary

Appointed: 01 February 2023

Mehmed U.

Position: Director

Appointed: 01 April 2022

Sinasi M.

Position: Director

Appointed: 01 April 2022

Seher M.

Position: Director

Appointed: 01 April 2010

Muttalip U.

Position: Director

Appointed: 06 May 1998

Umran U.

Position: Director

Appointed: 01 December 2021

Resigned: 30 June 2022

Emine U.

Position: Director

Appointed: 01 April 2010

Resigned: 04 December 2021

Mehmet M.

Position: Director

Appointed: 27 April 2006

Resigned: 30 April 2020

Sinasi M.

Position: Director

Appointed: 08 December 2005

Resigned: 10 February 2006

Mehmet M.

Position: Secretary

Appointed: 06 May 1998

Resigned: 30 April 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1998

Resigned: 06 May 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 06 May 1998

Resigned: 06 May 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Muttalip U. This PSC and has 25-50% shares.

Muttalip U.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	1 414 379	1 709 314	1 839 743

Balance Sheet
Cash Bank In Hand	69 402	462 130	289 833
Current Assets	69 402	1 554 776	398 904
Debtors		1 092 646	109 071
Net Assets Liabilities Including Pension Asset Liability	1 414 379	1 709 314	1 839 743
Tangible Fixed Assets	5 315 039	5 315 039	7 496 250

Reserves/Capital
Called Up Share Capital	20	20	20
Profit Loss Account Reserve	1 414 359	1 709 294	1 839 723
Shareholder Funds	1 414 379	1 709 314	1 839 743

Other
Creditors Due After One Year	3 532 802	4 750 550	5 980 802
Creditors Due Within One Year	437 260	409 951	74 609
Fixed Assets	5 315 039	5 315 039	7 496 250
Net Current Assets Liabilities	-367 858	1 144 825	324 295
Number Shares Allotted		20	20
Par Value Share		1	1
Share Capital Allotted Called Up Paid	20	20	20
Tangible Fixed Assets Additions			2 182 516
Tangible Fixed Assets Cost Or Valuation	5 325 217	5 325 217	7 507 733
Tangible Fixed Assets Depreciation	10 178	10 178	11 483
Tangible Fixed Assets Depreciation Charged In Period			1 305
Total Assets Less Current Liabilities	4 947 181	6 459 864	7 820 545

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, June 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 15, 2016: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 6, 2014: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 13th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2012 filed on: 6th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 2nd, July 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 13th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 4th, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 8th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 25, 2008 filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 26th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 25, 2008 filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 5th, July 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 27, 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 6, 2005 filed on: 6th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 21st, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 18, 2004 filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 4th, December 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2002 filed on: 4th, December 2002	accounts	Free Download (7 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 16, 2002 filed on: 16th, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 10th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2001 filed on: 10th, April 2002	accounts	Free Download (6 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2001 filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 31st, January 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 4th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 4th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 24, 2000 filed on: 24th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, March 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 2nd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 8, 1999 filed on: 8th, July 1999	annual return	Free Download (6 pages)