MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04623669

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/12/2002 (21 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 HOWARD ROAD
LEICESTER
LE2 1XG

TRADING ADDRESSES

40 Howard Road
LEICESTER
LE2 1XG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: Mohsin Abdul Latif (912022819) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£40

TOTAL LIABILITIES

£0

NET ASSETS

£40

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. HOPKINS	Owned: 7.50 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
PLACES FOR PEOPLE HOMES LIMITED	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TRUE NORTH CAPITAL LIMITED	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR MICHAEL HAMES & MS REBECCA HAMES	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MR M. RAWLINSON & MRS L.C. RAWLINSON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR M. CHELL & MRS E. CHELL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ILESH SANATHRA & MRS REENA SANATHRA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MOHAMMED MALLICK & MRS PERWEEN MALLICK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS V. BHOGAITA & MR P. BHOGAITA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PRAKASH VITHLANI & MRS KIRAN VITHLANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR PANDIT & MRS PANDIT	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BDPJ INVESTMENT LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AL RAYAN BANK PLC	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CELIA JOAN JEFFERY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITZ HOUSING LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A. GODBER & MRS K. GODBER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAA INVESTMENTS LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FITZ HOUSING LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NASEEF KALIISA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PABLO CARDONE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOJ SHARMA	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BOTAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. MOTTACKI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. FRANCIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALIM DHAJLI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STYLIANOS ANDREADAKIS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. WONG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. BOSE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SWAIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J M Q S HOUSING LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.S. VADHER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TARIQ MAHBOOB	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. MCCLURKIN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. AL-SULTAN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael David Hames 01/05/2018 - Present (6 years and 7 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Celia Joan Jeffery 14/03/2019 - Present (5 years and 9 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Fitzsimons 14/03/2019 - Present (5 years and 9 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Richard Ian Hames 14/03/2019 - Present (5 years and 9 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
George Stephenson McClurkin 14/03/2019 - Present (5 years and 9 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Accounts filed
Date: 01/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: Mohsin Abdul Latif (912022819) has left the board
Date: 24/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Accounts filed
Date: 11/02/2023	Event: New Accounts filed
Date: 16/09/2022	Event: Jehan Mohamed El Sayed Ali (925664954) has left the board
Date: 09/09/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 19/04/2021	Event: Change in Reg. Office
Date: 25/02/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Accounts filed
Date: 16/05/2019	Event: Change in Reg. Office
Date: 16/05/2019	Event: New Company Secretary Michael David Hames (925845287) Appointed
Date: 16/05/2019	Event: HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board
Date: 25/04/2019	Event: New Board Member James Fitzsimons (918248742) Appointed
Date: 04/04/2019	Event: New Board Member Nicolae Botan (925707751) Appointed
Date: 28/03/2019	Event: Mohsin Abdul Latif (925650291) has left the board
Date: 28/03/2019	Event: New Board Member Chong Wong (925677877) Appointed
Date: 28/03/2019	Event: New Board Member Mohsin Abdul Latif (912022819) Appointed
Date: 26/03/2019	Event: New Board Member Jehan Mohamed El Sayed Ali (925664954) Appointed
Date: 26/03/2019	Event: New Board Member George Stephenson McClurkin (925664982) Appointed
Date: 26/03/2019	Event: New Board Member Celia Joan Jeffery (925664942) Appointed
Date: 25/03/2019	Event: New Board Member Hugh McGeever (925662042) Appointed
Date: 21/03/2019	Event: New Board Member Manoj Sharma (924664219) Appointed
Date: 21/03/2019	Event: New Board Member Mohsin Abdul Latif (925650291) Appointed
Date: 21/03/2019	Event: New Board Member Prakash Keshavlal Vithlani (920754125) Appointed
Date: 21/03/2019	Event: New Board Member Alan James Inglis (921788848) Appointed
Date: 21/03/2019	Event: New Board Member Richard Forster Price (911758988) Appointed
Date: 21/03/2019	Event: New Board Member Rebecca Hames (925650008) Appointed
Date: 21/03/2019	Event: Justin William Herbert (915455372) has left the board
Date: 21/03/2019	Event: New Board Member Richard Hames (924114532) Appointed
Date: 25/02/2019	Event: New Confirmation Statement filed
Date: 19/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Manoj Sharma (924664219) has left the board
Date: 30/11/2018	Event: New Board Member Manoj Sharma (924664219) Appointed
Date: 03/05/2018	Event: New Board Member Michael David Hames (924588440) Appointed
Date: 19/01/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 14/01/2017	Event: New Accounts filed
Date: 13/01/2017	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 17/06/2015	Event: HERTFORD COMPANY SECRETARIES LIMITED (918455201) has left the board
Date: 17/06/2015	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 23/01/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: New Accounts filed

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MINSTER COURT (LEICESTER) MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£40

£0

£40

People Overview

9

14

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£40

£0

£40

Accounts

People Overview

9

14

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™