M@R Ltd.

Company Name	M@R Ltd.
Directors	Faqir Alam Mohammed and Amjad Mohammed
Company Status	Active
Company Number	SC079400
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Previous Name	M & R Wholesale Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Faqir Alam Mohammed
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(7 years, 6 months after company formation)
Appointment Duration	34 years, 4 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	1 Polwarth Park Edinburgh EH11 1LE Scotland

Director Name	Mr Amjad Mohammed
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 1991(8 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Wholesaler
Country of Residence	Scotland
Correspondence Address	1 Polwarth Park Edinburgh EH11 1LE Scotland

Secretary Name	Miss Romana Mohammed
Status	Current
Appointed	01 July 2014(32 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	6 Polwarth Terrace Edinburgh EH11 1NE Scotland

Secretary Name	Shazi Mohammed
Nationality	British
Status	Resigned
Appointed	31 December 1989(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 1991)
Role	Company Director
Correspondence Address	6 Polwarth Terrace Edinburgh Midlothian EH11 1NE Scotland

Secretary Name	Mr Amjad Mohammed
Nationality	British
Status	Resigned
Appointed	12 February 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Polwarth Terrace Edinburgh Midlothian EH11 1NE Scotland

Secretary Name	Mrs Nasim Mohammed
Nationality	British
Status	Resigned
Appointed	12 December 1996(14 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 05 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Polwarth Terrace Edinburgh Midlothian EH11 1NE Scotland

Director Name	Mrs Nasim Mohammed
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(24 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Polwarth Terrace Edinburgh Midlothian EH11 1NE Scotland

Secretary Name	Mr Zahed Mohammeed
Status	Resigned
Appointed	05 November 2011(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	6 Polwarth Terrace Edinburgh EH11 1NE Scotland

Contact

Telephone	0131 3372595
Telephone region	Edinburgh

Location

Registered Address	1 Polwarth Park Edinburgh EH11 1LE Scotland
Constituency	Edinburgh South
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Faqir Alam Mohammed 66.67% Ordinary
50 at £1	Amjad Mohammed 33.33% Ordinary

Financials

Year	2014
Net Worth	£883,230
Cash	£95,128
Current Liabilities	£7,738

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

27 August 1992	Delivered on: 9 September 1992 Satisfied on: 2 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 salamande street, leith, edinburgh. Fully Satisfied
27 March 1984	Delivered on: 3 April 1984 Satisfied on: 4 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
15 November 1989	Delivered on: 28 November 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 1-3 (inclusive) orwell terrace edinburgh. Outstanding
19 July 1989	Delivered on: 25 July 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14/16 orwell terrace edinburgh. Outstanding
19 January 1989	Delivered on: 27 January 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 areas of ground at washington lane, dalry road, edinburgh. Outstanding
23 December 1985	Delivered on: 3 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 32, 33, 34, 36 south bridge edinburgh. Outstanding

Filing History

30 September 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
2 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 150 (5 pages)
4 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 150 (5 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 July 2014	Appointment of Miss Romana Mohammed as a secretary (2 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 150 (4 pages)
29 January 2014	Termination of appointment of Zahed Mohammeed as a secretary (1 page)
29 November 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
29 November 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Current accounting period extended from 31 December 2012 to 28 February 2013 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 April 2012	Director's details changed for Mr Faqir Alam Mohammed on 24 April 2012 (2 pages)
24 April 2012	Company name changed m & r wholesale LIMITED\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-04-20 NM01 ‐ Change of name by resolution (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Termination of appointment of Nasim Mohammed as a director (1 page)
6 January 2012	Appointment of Mr Zahed Mohammeed as a secretary (2 pages)
6 January 2012	Termination of appointment of Nasim Mohammed as a secretary (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
15 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
28 October 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 150 (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010	Director's details changed for Amjad Mohammed on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Faqir Alam Mohammed on 31 December 2009 (2 pages)
8 February 2010	Secretary's details changed for Nasim Mohammed on 31 December 2009 (1 page)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mrs Nasim Mohammed on 31 December 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 31/12/08; full list of members (5 pages)
24 March 2009	Registered office changed on 24/03/2009 from 90 high street dalkeith midlothian EH22 1HZ (1 page)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 31/12/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
1 August 2007	New director appointed (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
12 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 31/12/05; full list of members (7 pages)
29 March 2005	Full accounts made up to 31 December 2004 (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Registered office changed on 08/05/00 from: 126 salamander street edinburgh EH6 7LN (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 January 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
17 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 February 1996	Return made up to 31/12/95; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

M@R Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland