Mawarid Services (UK) Limited in LONDON

Mawarid Services (UK) Limited LONDON

Founded in 1992, Mawarid Services (UK), classified under reg no. 02727446 is an active company. Currently registered at 27 Knightsbridge SW1X 7LY, London the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Neil J., appointed on 27 May 2015. In addition, a secretary was appointed - Neal J., appointed on 27 May 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mawarid Services (UK) Limited Address / Contact

Office Address	27 Knightsbridge
Town	London
Post code	SW1X 7LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727446
Date of Incorporation	Tue, 30th Jun 1992
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Neil J.

Position: Director

Appointed: 27 May 2015

Neal J.

Position: Secretary

Appointed: 27 May 2015

Fiona B.

Position: Director

Appointed: 10 July 2014

Resigned: 27 May 2015

Salih J.

Position: Director

Appointed: 31 March 2014

Resigned: 10 July 2014

Fiona B.

Position: Secretary

Appointed: 18 October 2013

Resigned: 27 May 2015

Raja A.

Position: Secretary

Appointed: 16 September 1994

Resigned: 18 October 2013

Charles G.

Position: Secretary

Appointed: 01 August 1994

Resigned: 16 September 1994

George M.

Position: Secretary

Appointed: 20 August 1992

Resigned: 01 August 1994

George M.

Position: Director

Appointed: 20 August 1992

Resigned: 31 March 2014

Ali A.

Position: Director

Appointed: 20 August 1992

Resigned: 01 August 1994

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 1992

Resigned: 20 August 1992

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 June 1992

Resigned: 20 August 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 June 1992

Resigned: 20 August 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Fahad K. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Khalid B. This PSC owns 75,01-100% shares.

Fahad K.

Notified on	13 January 2021
Nature of control:	significiant influence or control

Khalid B.

Notified on	6 April 2016
Ceased on	12 January 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 23rd, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 15th, June 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 24th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, February 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 2nd, November 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-30 filed on: 7th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-30 filed on: 16th, July 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-30 filed on: 26th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-26: 1,000 GBP	capital
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-30 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-30 filed on: 7th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 21st, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-30 filed on: 27th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-07-21 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Period up to 2008-08-26 - Annual return with full member list filed on: 26th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 7th, November 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-07-19 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-22 - Annual return with full member list filed on: 22nd, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-01 - Annual return with full member list filed on: 1st, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 15th, April 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 19th, September 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-08-01 - Annual return with full member list filed on: 1st, August 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-07-24 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-24 - Annual return with full member list filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 4th, July 2001	accounts	Free Download (14 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-01 - Annual return with full member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 20th, March 2000	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-07-12 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-07-12 - Annual return with full member list filed on: 12th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, September 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 16th, September 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-07-23 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-07-23 - Annual return with full member list filed on: 23rd, July 1998	annual return	Free Download (4 pages)
363s	Period up to 1997-07-07 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-07-07 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, April 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, April 1997	accounts	Free Download (14 pages)
363s	Period up to 1996-08-01 - Annual return with full member list filed on: 1st, August 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1996-08-01 - Annual return with full member list filed on: 1st, August 1996	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 25th, April 1996	accounts	Free Download (14 pages)
363s	Period up to 1995-07-19 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-07-19 - Annual return with full member list filed on: 19th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, May 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts
363x	Return made up to 30/06/94; full list of members filed on: 12th, August 1994	annual return	Free Download
363x	Return made up to 30/06/94; full list of members filed on: 12th, August 1994	annual return
AA	Full accounts data made up to 1992-12-31 filed on: 5th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 5th, October 1993	accounts	Free Download
363x	Return made up to 30/06/93; full list of members filed on: 14th, July 1993	annual return	Free Download
363x	Return made up to 30/06/93; full list of members filed on: 14th, July 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, February 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, February 1993	accounts

Mawarid Services (UK) Limited LONDON

Mawarid Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Neal J.

Fiona B.

Salih J.

Fiona B.

Raja A.

Charles G.

George M.

George M.

Ali A.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company filings

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