Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
M&A Ghadeer Ltd
M&A Ghadeer Ltd is an active company incorporated on 24 September 2012 with the registered office located in Hounslow, Greater London. M&A Ghadeer Ltd was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
08225953
Private limited company
Age
12 years
Incorporated
24 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1168 days
Dated
16 June 2021
(4 years ago)
Next confirmation dated
16 June 2022
Was due on
30 June 2022
(3 years ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1168 days
For period
1 Oct
⟶
30 Sep 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2021
Was due on
30 June 2022
(3 years ago)
Learn more about M&A Ghadeer Ltd
Contact
Address
82-84 High Street
Hounslow
Middlesex
TW3 1NH
Same address since
incorporation
Companies in TW3 1NH
Telephone
02085771144
Email
Available in Endole App
Website
Westernunion.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mohammed Ali Hadi Hassan
Director • PSC • General Manager • British • Lives in England • Born in Jun 2018
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£6.48K
Decreased by £1.47K (-19%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£119.84K
Decreased by £23.34K (-16%)
Total Liabilities
-£135.89K
Decreased by £25.35K (-16%)
Net Assets
-£16.04K
Increased by £2.01K (-11%)
Debt Ratio (%)
113%
Increased by 0.78% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
4 Years Ago on 19 Aug 2021
Full Accounts Submitted
4 Years Ago on 23 Jun 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
Full Accounts Submitted
5 Years Ago on 18 Jun 2020
Confirmation Submitted
6 Years Ago on 18 Jun 2019
Full Accounts Submitted
6 Years Ago on 24 May 2019
Confirmation Submitted
7 Years Ago on 16 Jun 2018
Mr Mohammed Ali Hadi Hassan Appointed
7 Years Ago on 1 Jun 2018
Get Alerts
Get Credit Report
Discover M&A Ghadeer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 16 June 2021 with no updates
Submitted on 19 Aug 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 23 Jun 2021
Confirmation statement made on 16 June 2020 with no updates
Submitted on 7 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 18 Jun 2020
Confirmation statement made on 16 June 2019 with no updates
Submitted on 18 Jun 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 24 May 2019
Notification of Mohammed Ali Hassan as a person with significant control on 1 June 2018
Submitted on 16 Jun 2018
Cessation of Hussain Hassan as a person with significant control on 1 June 2018
Submitted on 16 Jun 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs