MNK ESTATES (UK) LIMITED

MNK ESTATES (UK) LIMITED is an active private limited company, incorporated on 14 February 2013. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Waterside Drive, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MNK ESTATES (UK) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	SUNBEAM HOUSE 12 WATERSIDE DRIVE
Address Line 2	LANGLEY
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL3 6EZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	14/03/2017
Last Made Up Date	14/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

MNK ESTATES (UK) LIMITED

Directors

(The company's officers)

MR NASEEM AHMED

(~56 year old British national)

7 DENNIS LANE, STANMORE, MIDDLESEX, HA7 4JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2013

MR KARAMJIT SINGH DHULL

(~59 year old Indian national)

HOMEFIELD WOOD LANE, IVER, SL0 0LD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/02/2013

MR MUHAMMAD HANEEF

(~56 year old British national)

25 KEWFERRY DRIVE, NORTHWOOD, MIDDLESEX, HA6 2NT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2013

Shareholders

(Persons of Significant Control)

Mr Naseem Ahmed

(~56 year old British national)

7, Dennis Lane, Stanmore, HA7 4JR, England

Owns between 25% and 50% of the shares.

Notified on 01/02/2017

Mr Muhammad Haneef

(~56 year old British national)

25, Kewferry Drive, Northwood, HA6 2NT, England

Owns between 25% and 50% of the shares.

Notified on 01/02/2017

Mr Karamjit Singh Dhull

(~59 year old British national)

Homefield, Wood Lane, Iver, SL0 0LD, England

Owns between 25% and 50% of the shares.

Notified on 01/02/2017

Connections

(Shared officers)

BEACON FOSTERING LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

HANEEF ENTERPRISES LIMITED

MR MUHAMMAD HANEEF

MNK HOMECARE SERVICES LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

SUNBEAM FOSTERING (NORTHWEST) LIMITED

MR NASEEM AHMED
MR MUHAMMAD HANEEF

SUNBEAM FOSTERING AGENCY LIMITED

MR NASEEM AHMED
MR KARAMJIT SINGH DHULL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)