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M Regulatory Consultancy Ltd
M Regulatory Consultancy Ltd is an active company incorporated on 22 November 2019 with the registered office located in Bromley, Greater London. M Regulatory Consultancy Ltd was registered 6 years ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12329303
Private limited company
Age
6 years
Incorporated
22 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1101 days
Dated
21 November 2021
(4 years ago)
Next confirmation dated
21 November 2022
Was due on
5 December 2022
(3 years ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
1106 days
For period
22 Nov
⟶
30 Nov 2020
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2021
Was due on
30 November 2022
(3 years ago)
Learn more about M Regulatory Consultancy Ltd
Contact
Update Details
Address
5-7 Newman Road Bromley
Bromley
BR1 1RJ
England
Same address since
incorporation
Companies in BR1 1RJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mrs Bibi Ali
Secretary • PSC • British • Lives in England • Born in Jun 1960
Dr Munaf Ali
PSC • British • Lives in England • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period
30 Nov
⟶
30 Nov 2020
Traded for
12 months
Cash in Bank
£5.48K
Turnover
Unreported
Employees
Unreported
Total Assets
£41.25K
Total Liabilities
-£41.19K
Net Assets
£64
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years 10 Months Ago on 11 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 31 Jan 2023
Munaf Ali Resigned
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 6 Apr 2021
Dr Munaf Ali (PSC) Details Changed
4 Years Ago on 5 Apr 2021
Bibi Nareeman Ali (PSC) Appointed
4 Years Ago on 5 Apr 2021
Confirmation Submitted
5 Years Ago on 9 Dec 2020
Munaf Ali (PSC) Appointed
5 Years Ago on 30 Nov 2020
Munaf Ali (PSC) Resigned
5 Years Ago on 25 Nov 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Termination of appointment of Munaf Ali as a director on 7 July 2022
Submitted on 24 Jan 2023
Confirmation statement made on 21 November 2021 with updates
Submitted on 22 Dec 2021
Change of details for Dr Munaf Ali as a person with significant control on 5 April 2021
Submitted on 20 Jul 2021
Notification of Bibi Nareeman Ali as a person with significant control on 5 April 2021
Submitted on 16 Jul 2021
Statement of capital following an allotment of shares on 31 March 2021
Submitted on 16 Jul 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 6 Apr 2021
Notification of Munaf Ali as a person with significant control on 30 November 2020
Submitted on 9 Dec 2020
Confirmation statement made on 21 November 2020 with no updates
Submitted on 9 Dec 2020
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Repayment History
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