ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M & J Dairy Ltd

M & J Dairy Ltd is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. M & J Dairy Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11540424
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 419 days
Dated 27 August 2023 (2 years 2 months ago)
Next confirmation dated 27 August 2024
Was due on 10 September 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (5 months ago)
Address
299 Bethnal Green Road
London
E2 6AH
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 103 Shaftesbury Road Carshalton SM5 1HJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1988
Director • Pakistani • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cosco Towerbridge Ltd
Faran Latif is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.58K
Decreased by £4.87K (-8%)
Total Liabilities
-£93.05K
Decreased by £7.47K (-7%)
Net Assets
-£40.47K
Increased by £2.6K (-6%)
Debt Ratio (%)
177%
Increased by 2% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
11 Months Ago on 21 Nov 2024
Compulsory Gazette Notice
11 Months Ago on 12 Nov 2024
Faran Latif Resigned
1 Year 3 Months Ago on 1 Aug 2024
Faran Latif (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Faran Latif (PSC) Appointed
1 Year 5 Months Ago on 1 Jun 2024
Mr Faran Latif Appointed
1 Year 5 Months Ago on 1 Jun 2024
Maqsood Ilahi (PSC) Resigned
1 Year 5 Months Ago on 1 Jun 2024
Maqsood Ilahi Resigned
1 Year 5 Months Ago on 1 Jun 2024
Get Credit Report
Discover M & J Dairy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Faran Latif as a person with significant control on 1 August 2024
Submitted on 15 Dec 2024
Termination of appointment of Faran Latif as a director on 1 August 2024
Submitted on 15 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 21 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Nov 2024
Notification of Faran Latif as a person with significant control on 1 June 2024
Submitted on 3 Aug 2024
Appointment of Mr Faran Latif as a director on 1 June 2024
Submitted on 3 Aug 2024
Termination of appointment of Maqsood Ilahi as a director on 1 June 2024
Submitted on 31 Jul 2024
Registered office address changed from 103 Shaftesbury Road Carshalton SM5 1HJ England to 299 Bethnal Green Road London E2 6AH on 31 July 2024
Submitted on 31 Jul 2024
Cessation of Maqsood Ilahi as a person with significant control on 1 June 2024
Submitted on 31 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year