MP15 LIMITED
MP15 LIMITED is an active private limited company, incorporated on 8 July 2003. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Pembroke Road, Northwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. MP15 LIMITED previously had the company name ALPHACEUTICALS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04825520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 PEMBROKE ROAD |
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Post Town | NORTHWOOD |
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Country | ENGLAND |
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Postcode | HA6 2HP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 05/08/2016 |
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Last Made Up Date | 08/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
86900 - Other human health activities
Company Name History
From 27/02/2021 onwards:
MP15 LIMITED
Prior to 27/02/2021:
ALPHACEUTICALS LIMITED
Directors
(The company's officers)
MR HUSEIN MOHAMEDRAZA SULTANALI GULAMHUSEIN
(~51 year old British national)
17 PEMBROKE ROAD, NORTHWOOD, HA6 2HP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2022
MRS FATEMA GULAMHUSEIN
(~46 year old British national)
THE MAPLES 17 PEMBROKE ROAD, NORTHWOOD, MIDDLESEX, HA6 2HP
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 08/07/2003
Shareholders
(Persons of Significant Control)
Mr Husein Mohamedraza Sultanali Gulamhusein
(~51 year old British national)
17, Pembroke Road, Northwood, HA6 2HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/08/2022
Mrs Fatema Gulamhusein
(~46 year old British national)
17, Pembroke Road, Northwood, HA6 2HP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/08/2022
Connections
(Shared officers)
- MRS FATEMA GULAMHUSEIN
- MR HUSEIN MOHAMEDRAZA SULTANALI GULAMHUSEIN
- MR HUSEIN MOHAMEDRAZA SULTANALI GULAMHUSEIN
- MRS FATEMA GULAMHUSEIN
- MR HUSEIN MOHAMEDRAZA SULTANALI GULAMHUSEIN
- MRS FATEMA GULAMHUSEIN
- MR HUSEIN MOHAMEDRAZA SULTANALI GULAMHUSEIN
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)
MP15 LIMITED: Maps
Maps show the location of the postcode of the registered office, HA6 2HP.
Map of MP15 LIMITED at local scale
Map of MP15 LIMITED at district scale
More Companies in HA6 2HP
Other companies with registered offices in HA6 2HP:
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)