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Home > England & Wales Companies > MUMTAZ (HOLDINGS) LIMITED
Company Information for

MUMTAZ (HOLDINGS) LIMITED

386-410 GREAT HORTON ROAD, BRADFORD, WEST YORKSHIRE, BD7 3HS,
Company Registration Number
07960708
Private Limited Company
Active

Company Overview

About Mumtaz (holdings) Ltd
MUMTAZ (HOLDINGS) LIMITED was founded on 2012-02-22 and has its registered office in Bradford. The organisation's status is listed as "Active". Mumtaz (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MUMTAZ (HOLDINGS) LIMITED
 
Legal Registered Office
386-410 GREAT HORTON ROAD
BRADFORD
WEST YORKSHIRE
BD7 3HS
Other companies in BD7
 
Filing Information
Company Number 07960708
Company ID Number 07960708
Date formed 2012-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB337662873  
Last Datalog update: 2024-01-07 19:54:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUMTAZ (HOLDINGS) LIMITED
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Company Officers of MUMTAZ (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BILAL AKBAR
Director 2017-12-06
MARYAM AKBAR
Director 2017-12-06
SAMEEA NAWAZ
Director 2017-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
FAMEEDA AKBAR
Director 2012-02-22 2017-12-06
GUL-NAWAZ KHAN AKBAR
Director 2012-02-22 2017-12-06
KAUSER AKBAR
Director 2012-02-22 2017-12-06
RAB NAWAZ KHAN AKBAR
Director 2012-02-22 2017-12-06
MUMTAZ KHAN
Director 2012-02-22 2017-12-06
GHAZALA KAUSAR AKBAR
Company Secretary 2012-02-22 2012-03-02
GHAZALA KAUSAR AKBAR
Director 2012-02-22 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILAL AKBAR REDTABS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MARYAM AKBAR MF RESTAURANTS LTD Director 2017-12-06 CURRENT 2016-08-04 Active - Proposal to Strike off
SAMEEA NAWAZ MUMTAZ LEEDS LIMITED Director 2017-11-23 CURRENT 2007-08-24 Active

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.

DateDocument TypeDocument Description
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079607080001
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08PSC04Change of details for Mrs Kauser Gul-Nawaz Akbar as a person with significant control on 2019-03-08
2019-03-08CH01Director's details changed for Mr Bilal Akbar on 2019-03-08
2019-01-10RP04CS01Second filing of Confirmation Statement dated 22/02/2018
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAUSER GUL-NAWAZ AKBAR
2018-12-20PSC07CESSATION OF GUL-NAWAZ KHAN AKBAR AS A PERSON OF SIGNIFICANT CONTROL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-09CH01Director's details changed for Mr Bilal Akbar on 2018-03-08
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RAB AKBAR
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KAUSER AKBAR
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MUMTAZ KHAN
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GUL-NAWAZ AKBAR
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR FAMEEDA AKBAR
2017-12-07AP01DIRECTOR APPOINTED MS SAMEEA NAWAZ
2017-12-07AP01DIRECTOR APPOINTED MS MARYAM AKBAR
2017-12-07AP01DIRECTOR APPOINTED MR BILAL AKBAR
2017-05-18AD03Registers moved to registered inspection location of C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-05-18AD02Register inspection address changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2017-04-04CH01Director's details changed for on
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GUL-NAWAZ KHAN AKBAR / 21/02/2017
2017-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KAUSER AKBAR / 21/02/2017
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14CH01Director's details changed for Mr Mumtaz Khan Akbar on 2016-03-08
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-10AR0122/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3000
2015-06-01AR0122/02/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-12AR0122/02/14 FULL LIST
2013-11-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-28AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-03-25AR0122/02/13 FULL LIST
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY GHAZALA AKBAR
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR GHAZALA AKBAR
2012-02-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MUMTAZ (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUMTAZ (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MUMTAZ (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-22 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MUMTAZ (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-22 £ 3,000
Current Assets 2012-02-22 £ 3,000
Debtors 2012-02-22 £ 3,000
Fixed Assets 2012-02-22 £ 2,600,006
Shareholder Funds 2012-02-22 £ 2,603,004
Tangible Fixed Assets 2012-02-22 £ 2,600,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MUMTAZ (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUMTAZ (HOLDINGS) LIMITED
Trademarks
We have not found any records of MUMTAZ (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUMTAZ (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as MUMTAZ (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MUMTAZ (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUMTAZ (HOLDINGS) 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 MUMTAZ (HOLDINGS) 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.
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