| Company Name | Mrq's Magic Booth Ltd |
|---|---|
| Directors | Abdul Wahid and Aqsa Arshad |
| Company Status | Active |
| Company Number | SC546524 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74202 | Other specialist photography |
Directors
| Director Name | Mr Abdul Wahid |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 25 Keir Street Glasgow G41 2NP Scotland |
| Director Name | Mrs Aqsa Arshad |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2017(11 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Director & Shareholder |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/1 25 Keir Street Glasgow G41 2NP Scotland |
| Director Name | Mrs Aqsa Arshad |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 May 2018) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Keir Street Flat 2/1 Glasgow G41 2NP Scotland |
| Director Name | Mr Mohammed Milad Raza |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2017(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 November 2018) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Keir Street 25 Keir Street Flat 2/1 Glasgow G41 2NP Scotland |
Location
| Registered Address | Flat 2/1 25 Keir Street Glasgow G41 2NP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Pollokshields |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 1 week from now) |
Filing History
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 December 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 24 November 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 30 October 2019 | Change of details for a person with significant control (2 pages) |
| 30 October 2019 | Director's details changed for Mr Abdul Wahid on 30 October 2019 (2 pages) |
| 9 October 2019 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Flat 2/1 25 Keir Street Glasgow G41 2NP on 9 October 2019 (1 page) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 4 December 2018 | Cessation of Mohammed Milad Raza as a person with significant control on 10 June 2017 (1 page) |
| 4 December 2018 | Termination of appointment of Mohammed Milad Raza as a director on 25 November 2018 (1 page) |
| 15 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 22 May 2018 | Director's details changed for Mr Aqsa Arshad on 22 May 2018 (2 pages) |
| 22 May 2018 | Change of details for Mrs Aqsa Arshad as a person with significant control on 22 May 2018 (2 pages) |
| 22 May 2018 | Termination of appointment of Aqsa Arshad as a director on 11 May 2018 (1 page) |
| 28 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 October 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 31 August 2017 | Notification of Aqsa Arshad as a person with significant control on 31 August 2017 (2 pages) |
| 31 August 2017 | Cessation of Abdul Wahid as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Cessation of Abdul Wahid as a person with significant control on 31 August 2017 (1 page) |
| 31 August 2017 | Appointment of Mr Aqsa Arshad as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Appointment of Mr Aqsa Arshad as a director on 31 August 2017 (2 pages) |
| 31 August 2017 | Notification of Aqsa Arshad as a person with significant control on 31 August 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Mohammed Milad Raza as a director on 4 July 2017 (2 pages) |
| 4 July 2017 | Appointment of Mr Mohammed Milad Raza as a director on 4 July 2017 (2 pages) |
| 23 January 2017 | Appointment of Mrs Aqsa Arshad as a director on 23 January 2017 (2 pages) |
| 23 January 2017 | Appointment of Mrs Aqsa Arshad as a director on 23 January 2017 (2 pages) |
| 27 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr abdul wahid (2 pages) |
| 27 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr abdul wahid (2 pages) |
| 21 October 2016 | Director's details changed for Mr Abdul Wahid on 21 October 2016 (2 pages) |
| 21 October 2016 | Director's details changed for Mr Abdul Wahid on 21 October 2016 (2 pages) |
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|
| 29 September 2016 | Incorporation Statement of capital on 2016-09-29
|