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Maydan Capital Nominee Ltd

Maydan Capital Nominee Ltd is a dormant company incorporated on 7 March 2022 with the registered office located in London, Greater London. Maydan Capital Nominee Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13960593
Private limited company
Age
3 years
Incorporated 7 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
87-89 Baker Street
London
W1U 6RJ
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was 555-557 Cranbrook Road Ilford England IG2 6HE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Mar 1988
Director • Financial Analyst • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Oct 1979
Maydan Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Muslim College Limited
Umer Suleman is a mutual person.
Active
Wahed Invest Ltd
Umer Suleman is a mutual person.
Active
Wahed Ltd
Umer Suleman is a mutual person.
Active
Niyah Ltd
Umer Suleman is a mutual person.
Active
Maydan Capital Ltd
Umer Suleman is a mutual person.
Active
Muslim Legal Fund
Umer Suleman is a mutual person.
Active
Three Sixty Risk Ltd
Umer Suleman is a mutual person.
Dissolved
Dunbar Agile Ltd
Umer Suleman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Mohammed Safdar Alam Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Umer Suleman Appointed
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr. Rajeev Meera Sreedharan Appointed
2 Years 3 Months Ago on 5 Jun 2023
Maydan Capital (PSC) Details Changed
2 Years 3 Months Ago on 17 May 2023
Maydan Capital (PSC) Details Changed
3 Years Ago on 7 Mar 2022
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Documents
Change of details for Maydan Capital as a person with significant control on 7 March 2022
Submitted on 6 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Change of details for Maydan Capital as a person with significant control on 17 May 2023
Submitted on 9 Aug 2024
Appointment of Mr Umer Suleman as a director on 7 March 2024
Submitted on 13 Jun 2024
Termination of appointment of Mohammed Safdar Alam as a director on 7 March 2024
Submitted on 13 Jun 2024
Registered office address changed from 555-557 Cranbrook Road Ilford England IG2 6HE to 87-89 Baker Street London W1U 6RJ on 13 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr. Rajeev Meera Sreedharan as a director on 5 June 2023
Submitted on 14 Jun 2023
Repayment History
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