MEHMI FINANCIAL LIMITED - Risk and damage evaluation - A business based in United Kingdom registered with Companies House

Company Overview

About Mehmi Financial Ltd

MEHMI FINANCIAL LIMITED was founded on 2011-06-24 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Mehmi Financial Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MEHMI FINANCIAL LIMITED

66 EARL STREET MAIDSTONE KENT ME14 1PS Other companies in E1

Filing Information

Company Number		07681862
Company ID Number		07681862
Date formed		2011-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		14/03/2018
Account next due		14/12/2019
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts

Last Datalog update:	2018-09-06 20:17:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MEHMI FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CAPITAL BOOKS (UK) LIMITED HAMILTON COOPERS ACCOUNTANTS LIMITED R K CHADHA & CO LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name MEHMI FINANCIAL LIMITED

The following companies were found which have the same name as MEHMI FINANCIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MEHMI FINANCIAL LIMITED		Unknown

Company Officers of MEHMI FINANCIAL LIMITED

Current Directors

Officer	Role	Date Appointed
NORLIE SUMALDE	Company Secretary	2015-10-01
MICHAEL MEHMI	Director	2011-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2018 FROM FLAT 63 1 FORGE SQUARE LONDON E14 3GU
2018-04-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 14/03/18
2018-04-11	AA01	PREVSHO FROM 30/06/2018 TO 14/03/2018
2018-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM FLAT 63 1 FORGE SQUARE LONDON E14 3GU
2018-04-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-02-25	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-03-27	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-07-31	LATEST SOC	31/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-31	AR01	24/06/16 FULL LIST
2015-10-15	AP03	SECRETARY APPOINTED MISS NORLIE SUMALDE
2015-08-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	24/06/15 FULL LIST
2015-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2015 FROM FLAT 13 STYLUS HOUSE DEVONPORT STREET LONDON E1 0EG
2014-10-13	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13
2014-10-01	LATEST SOC	01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01	AR01	31/07/14 FULL LIST
2014-09-29	SH01	01/07/12 STATEMENT OF CAPITAL GBP 100
2014-09-11	AA	30/06/14 TOTAL EXEMPTION SMALL
2014-08-06	AR01	24/06/14 FULL LIST
2014-04-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-25	AR01	24/06/13 FULL LIST
2013-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-25	AR01	24/06/12 FULL LIST
2011-06-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66210 - Risk and damage evaluation

Licences & Regulatory approval

We could not find any licences issued to MEHMI FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Liquidators	2018-03-26
Notices to Creditors	2018-03-26
Resolutions for Winding-up	2018-03-26

Fines / Sanctions

No fines or sanctions have been issued against MEHMI FINANCIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MEHMI FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.13	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	9

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Creditors

Creditors Due Within One Year	2012-07-01	£ 26,223

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-03-14

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEHMI FINANCIAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 67,112
Current Assets	2012-07-01	£ 69,987
Debtors	2012-07-01	£ 2,875
Fixed Assets	2012-07-01	£ 2,444
Shareholder Funds	2012-07-01	£ 46,208
Shareholder Funds	2011-06-24	£ 100
Tangible Fixed Assets	2012-07-01	£ 2,444

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MEHMI FINANCIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MEHMI FINANCIAL LIMITED

Trademarks

We have not found any records of MEHMI FINANCIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MEHMI FINANCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66210 - Risk and damage evaluation) as MEHMI FINANCIAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MEHMI FINANCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MEHMI FINANCIAL LIMITED	Event Date	2018-03-14
Mansoor Mubarik, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, Tel: 01622 754927 : Contact person: Moeed Anwar, Telephone no. 02088 523 707, e-mail address: mail@capital-books.co.uk

Initiating party		Event Type	Notices to Creditors
Defending party	MEHMI FINANCIAL LIMITED	Event Date	2018-03-14
Mansoor Mubarik (IP No. 009667 ) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS give notice that I was appointed liquidator of the above named company on 14 March 2018 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 2 July 2018 to prove their debts by sending to the undersigned Mansoor Mubarik of Capital Books (UK) Limited the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Moeed Anwar Telephone no. 02088523707 e-mail address: mail@capital-books.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Mansoor Mubarik ACA FCCA FABRP :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MEHMI FINANCIAL LIMITED	Event Date	2018-03-14
At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 14 March 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution ii. That Mansoor Mubarik , ACA FCCA FABRP (IP no: 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company".

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MEHMI FINANCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MEHMI FINANCIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.