MIDDLESEX TEXTILES (UK) LIMITED - HARROW


Company Profile Company Filings

Overview

MIDDLESEX TEXTILES (UK) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
MIDDLESEX TEXTILES (UK) LIMITED was incorporated 27 years ago on 15/08/1996 and has the registered number: 03238037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MIDDLESEX TEXTILES (UK) LIMITED - HARROW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR,
HARROW
MIDDLESEX
HA1 1BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE JOSEPH Apr 1982 British Director 2023-01-09 CURRENT
MR DAVID LEE JOSEPH Jul 1972 British Director 2023-01-09 CURRENT
MR DAVID LEE JOSEPH Secretary 2013-02-04 CURRENT
MR SIMON JOSEPH MAHALLA May 1940 British Director 1999-05-01 UNTIL 2012-11-26 RESIGNED
MR MENAHEM JOSEPH MAHALLA Dec 1942 British Director 1996-08-15 UNTIL 1997-12-31 RESIGNED
MR MENAHEM JOSEPH MAHALLA Dec 1942 British Director 1999-05-01 UNTIL 2023-01-09 RESIGNED
MRS GHEULLA MAHALLA Jan 1949 British Director 1996-08-15 UNTIL 1999-01-04 RESIGNED
MR ALLON MAHALLA Jun 1978 British Director 1997-09-18 UNTIL 2013-02-04 RESIGNED
MR DAVID AHRONEE Dec 1972 British Director 1997-09-18 UNTIL 2013-02-04 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1996-08-15 UNTIL 1996-08-15 RESIGNED
DOROTHY MAY GRAEME British Nominee Secretary 1996-08-15 UNTIL 1996-08-15 RESIGNED
MR SIMON JOSEPH MAHALLA May 1940 British Secretary 1996-08-15 UNTIL 1997-12-31 RESIGNED
MR DAVID AHRONEE Dec 1972 British Secretary 1997-12-31 UNTIL 2013-02-04 RESIGNED
MR SIMON JOSEPH MAHALLA May 1940 British Director 1996-08-15 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Lee Joseph 2022-12-21 7/1972 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Menahem Joseph Mahalla 2016-04-06 - 2022-12-21 12/1942 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDDLESEX TEXTILES LIMITED HARROW ENGLAND Active DORMANT 74990 - Non-trading company
EXCELSIOR TEXTILES LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
D. & LEE TEXTILES LIMITED ELSTREE Active DORMANT 99999 - Dormant Company
SHERATON TEXTILES LIMITED BOREHAMWOOD Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
MJ & SJ PROPERTIES LIMITED HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MJ PROPERTIES (UK) LIMITED HARROW ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SJ PROPERTIES (UK) LIMITED WHITEFIELD Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FOUR SEASONS TEXTILES LIMITED ELSTREE Dissolved... DORMANT 99999 - Dormant Company
HILTON TEXTILES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
AMDA TRADING LIMITED LONDON Active FULL 47510 - Retail sale of textiles in specialised stores
AMDA PROPERTIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HILTON JEWELLERY LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AMDA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SEARAAD TRADING LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Middlesex Textiles (UK) Limited - Period Ending 2022-12-31 2023-09-28 31-12-2022 £1,551,096 Cash £5,686,120 equity
MIDDLESEX_TEXTILES_(UK)_L - Accounts 2022-08-11 31-12-2021 £1,311,035 Cash £5,504,794 equity
MIDDLESEX_TEXTILES_(UK)_L - Accounts 2021-09-08 31-12-2020 £1,864,465 Cash £4,717,309 equity
MIDDLESEX_TEXTILES_(UK)_L - Accounts 2020-08-15 31-12-2019 £1,620,790 Cash £4,660,695 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NIGHTINGALE PHARMA LIMITED HARROW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NORTH LYNX LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CAN CONSULTING LIMITED HARROW ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
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