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Company Information for

MOHAMMEDI (UK) LTD

330-336 GREEN LANE, BORDESLEY GREEN, BIRMINGHAM, B9 5DP,

Company Registration Number

05508948

Private Limited Company

Active

Company Overview

About Mohammedi (uk) Ltd

MOHAMMEDI (UK) LTD was founded on 2005-07-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Mohammedi (uk) Ltd 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

Legal Registered Office
Company Name
MOHAMMEDI (UK) LTD

330-336 GREEN LANE BORDESLEY GREEN BIRMINGHAM B9 5DP Other companies in B9

Filing Information

Company Number		05508948
Company ID Number		05508948
Date formed		2005-07-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		14/07/2015
Return next due		11/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB866547185

Last Datalog update:	2024-08-05 21:55:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOHAMMEDI (UK) LTD

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Company Officers of MOHAMMEDI (UK) LTD

Current Directors

Officer	Role	Date Appointed
MOHAMMED ARIF	Company Secretary	2005-07-14
MOHAMMED ARIF	Director	2005-07-14
MOHAMMED ARSHAD	Director	2005-07-14
MOHAMMED HAZIQ	Director	2005-07-14
BASRI KHATOON	Director	2005-07-14
MOHAMMED RARSHAD	Director	2013-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMED ARIF	HAZIQ PROPERTY LTD	Company Secretary	2005-03-09	CURRENT	2005-03-09	Active
MOHAMMED ARIF	HAZIQ PROPERTY LTD	Director	2005-03-09	CURRENT	2005-03-09	Active
BASRI KHATOON	HAZIQ PROPERTY LTD	Director	2005-03-09	CURRENT	2005-03-09	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.

Date	Document Type	Document Description
2023-08-14		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES
2023-06-10		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-08-09	CH01	Director's details changed for Mr Mohammed Haziq on 2022-08-08
2022-01-19		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-12	PSC08	Notification of a person with significant control statement
2021-07-12	PSC07	CESSATION OF MOHAMMED ARSHAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-05	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-06-01	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARSHAD
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-04-23	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26	LATEST SOC	26/07/18 STATEMENT OF CAPITAL;GBP 20
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-05	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 20
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-06-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-14	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-17	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01	LATEST SOC	01/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-01	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AR01	14/07/13 ANNUAL RETURN FULL LIST
2013-07-15	AP01	DIRECTOR APPOINTED MOHAMMED RARSHAD
2013-06-13	SH01	10/04/13 STATEMENT OF CAPITAL GBP 20
2013-06-07	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	AR01	14/07/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10	AR01	14/07/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01	AR01	14/07/10 ANNUAL RETURN FULL LIST
2010-07-22	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07	363a	Return made up to 14/07/09; full list of members
2009-06-02	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21	363a	Return made up to 14/07/08; full list of members
2008-04-03	AA	31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-25	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-25	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2006-08-07	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47220 - Retail sale of meat and meat products in specialised stores

Licences & Regulatory approval

We could not find any licences issued to MOHAMMEDI (UK) LTD 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 MOHAMMEDI (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MOHAMMEDI (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MOHAMMEDI (UK) LTD

Trademarks

We have not found any records of MOHAMMEDI (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOHAMMEDI (UK) LTD. 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as MOHAMMEDI (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MOHAMMEDI (UK) LTD 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 MOHAMMEDI (UK) LTD 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 MOHAMMEDI (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

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