M.R ACCOUNTANTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile M.R ACCOUNTANTS LTD

Actual on 01.07.2024
Company name
M.R ACCOUNTANTS LTD
copy
copied
Company number
09933736
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 04 January 2016
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Thursday, 20 June 2024 due by Wednesday, 03 July 2024

Last statement dated Tuesday, 20 June 2023

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
copy
copied
Registered office address
9B THE BROADWAY, ESSEX, ENGLAND, WOODFORD GREEN, IG8 0HL
copy
copied

PSC and Officers M.R ACCOUNTANTS LTD

Officers

(as of 16.08.2022)

RAFIQ, Muzammel
Status: Active
Appointed on: Monday, 04 January 2016
Correspondence address: 50 Brian Road, Romford, Essex, England, RM6 5BX
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Accountants
Country of residence: United Kingdom
RAFIQ, Sadif Huma
Status: Not active
Appointed on: Monday, 04 January 2016
Resigned on: Thursday, 31 October 2019
Correspondence address: 50 Brian Road, Romford, Essex, England, RM6 5BX
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Muzammel Rafiq
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 50 Brian Road, Romford, England, RM6 5BX
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Muzammel Rafiq
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 50 Romford, England
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Muzammel Rafiq
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 50 Romford, England
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Be sure that you haven't links with russian business, check your partners

Try for free