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Home > England & Wales Companies > MURASPEC P & M LIMITED
Company Information for

MURASPEC P & M LIMITED

1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW,
Company Registration Number
07573591
Private Limited Company
Active

Company Overview

About Muraspec P & M Ltd
MURASPEC P & M LIMITED was founded on 2011-03-22 and has its registered office in Manchester. The organisation's status is listed as "Active". Muraspec P & M Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
MURASPEC P & M LIMITED
 
Legal Registered Office
1 MARSDEN STREET
C/O A2E INDUSTRIES LIMITED
MANCHESTER
M2 1HW
Other companies in M2
 
Previous Names
3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED26/06/2012
Filing Information
Company Number 07573591
Company ID Number 07573591
Date formed 2011-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts 
Last Datalog update: 2019-09-05 15:02:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURASPEC P & M LIMITED
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Company Officers of MURASPEC P & M LIMITED

Current Directors
Officer Role Date Appointed
A2E CAPITAL PARTNERS LIMITED
Director 2013-12-07
SAID AMIN AMIRI
Director 2012-03-01
TARIQ RASHID
Director 2012-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
SISEC LIMITED
Company Secretary 2011-03-22 2012-03-01
LOVITING LIMITED
Director 2011-03-22 2012-03-01
SERJEANTS' INN NOMINEES LIMITED
Director 2011-03-22 2012-03-01
MICHAEL JOHN SEYMOUR
Director 2011-03-22 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
A2E CAPITAL PARTNERS LIMITED APADANA TRUSTEES LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
A2E CAPITAL PARTNERS LIMITED ASG INVESTMENTS 1 LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
A2E CAPITAL PARTNERS LIMITED SPIRO-GILLS HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-04-22
A2E CAPITAL PARTNERS LIMITED MPEH (EBT) LIMITED Director 2015-04-01 CURRENT 2014-03-31 Dissolved 2018-06-26
A2E CAPITAL PARTNERS LIMITED MPE PROPERTIES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
A2E CAPITAL PARTNERS LIMITED SPECIALISED MACHINE SERVICES LIMITED Director 2014-09-23 CURRENT 1998-10-23 Dissolved 2017-07-11
A2E CAPITAL PARTNERS LIMITED KODIT UDI LIMITED Director 2014-08-28 CURRENT 2014-08-28 Liquidation
A2E CAPITAL PARTNERS LIMITED MAYDOWN PRECISION ENGINEERING LIMITED Director 2014-07-07 CURRENT 1984-11-02 Liquidation
A2E CAPITAL PARTNERS LIMITED MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED Director 2014-06-17 CURRENT 2014-01-08 Liquidation
A2E CAPITAL PARTNERS LIMITED ELDAPOINT PROPERTIES LIMITED Director 2013-12-30 CURRENT 1998-04-17 Active
A2E CAPITAL PARTNERS LIMITED ELDAPOINT HOLDINGS LIMITED Director 2013-12-30 CURRENT 2007-04-03 Active
A2E CAPITAL PARTNERS LIMITED MT REALISATIONS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-07
A2E CAPITAL PARTNERS LIMITED MONTGOMERY FURNISHINGS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-10-06
A2E CAPITAL PARTNERS LIMITED HQC INDUSTRIES LIMITED Director 2013-06-27 CURRENT 2013-06-25 Dissolved 2015-08-08
A2E CAPITAL PARTNERS LIMITED INDUSTRIAL LATEX COMPOUNDS LIMITED Director 2013-04-24 CURRENT 1993-05-21 In Administration/Administrative Receiver
A2E CAPITAL PARTNERS LIMITED JACQUES PRODUCTS LIMITED Director 2013-04-24 CURRENT 1996-09-30 Liquidation
A2E CAPITAL PARTNERS LIMITED ILC INVESTMENTS LIMITED Director 2013-04-24 CURRENT 2012-10-02 Liquidation
A2E CAPITAL PARTNERS LIMITED MDWS (UK) LTD Director 2013-02-27 CURRENT 2012-02-23 Dissolved 2014-10-07
A2E CAPITAL PARTNERS LIMITED SPECIALISED MACHINE SERVICES INVESTMENTS LIMITED Director 2012-12-19 CURRENT 2012-10-02 Dissolved 2016-02-16
A2E CAPITAL PARTNERS LIMITED HBA INVESTMENTS LIMITED Director 2012-11-02 CURRENT 2011-12-14 Dissolved 2014-02-18
A2E CAPITAL PARTNERS LIMITED ALUTEK HOLDINGS LIMITED Director 2012-09-26 CURRENT 2012-08-17 Dissolved 2015-10-15
A2E CAPITAL PARTNERS LIMITED F A REALISATIONS 2013 LIMITED Director 2012-09-26 CURRENT 1987-05-19 Liquidation
A2E CAPITAL PARTNERS LIMITED LIGHTNING PRECISION ENGINEERING LIMITED Director 2012-08-21 CURRENT 2012-07-25 Dissolved 2015-11-27
A2E CAPITAL PARTNERS LIMITED PHARMIDEX HOLDINGS LIMITED Director 2011-12-31 CURRENT 2011-12-14 Active
A2E CAPITAL PARTNERS LIMITED PHARMIDEX PHARMACEUTICAL SERVICES LIMITED Director 2011-03-11 CURRENT 2002-05-17 Active
A2E CAPITAL PARTNERS LIMITED BIOCORP HOLDINGS LIMITED Director 2010-12-31 CURRENT 2010-10-26 Dissolved 2015-12-22
A2E CAPITAL PARTNERS LIMITED BIOCORP SUSTAINABLES LIMITED Director 2010-12-31 CURRENT 2010-11-05 Dissolved 2015-12-22
A2E CAPITAL PARTNERS LIMITED BIOCORP RENEWABLES LIMITED Director 2010-12-31 CURRENT 2010-06-15 Dissolved 2016-02-20
A2E CAPITAL PARTNERS LIMITED MEX TECHNOLOGIES LIMITED Director 2010-12-31 CURRENT 2010-12-02 Dissolved 2016-02-20
A2E CAPITAL PARTNERS LIMITED VERITAS SAFETY UK LIMITED Director 2010-01-28 CURRENT 2009-12-16 Active - Proposal to Strike off
A2E CAPITAL PARTNERS LIMITED WOODFORD PARK 1424 LIMITED Director 2007-07-13 CURRENT 2006-12-18 Dissolved 2017-10-04
A2E CAPITAL PARTNERS LIMITED SKILLGAIN LIMITED Director 2007-04-18 CURRENT 2006-12-07 Dissolved 2016-11-15
A2E CAPITAL PARTNERS LIMITED EDUCATION & YOUTH SERVICES LIMITED Director 2006-10-26 CURRENT 1999-09-30 Dissolved 2017-05-08
A2E CAPITAL PARTNERS LIMITED QUADRATE HOLDINGS LIMITED Director 2005-12-29 CURRENT 2005-07-15 Dissolved 2015-04-14
A2E CAPITAL PARTNERS LIMITED APAX PLASTIC MOULDERS LIMITED Director 2005-09-16 CURRENT 2005-07-11 Dissolved 2014-02-18
SAID AMIN AMIRI APADANA MANAGEMENT 3 LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active
SAID AMIN AMIRI SPIRO- GILLS ENERGY SERVICES LTD Director 2016-04-25 CURRENT 2016-03-07 Liquidation
SAID AMIN AMIRI AERO SERVICES.GLOBAL LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SAID AMIN AMIRI A2E INVESTMENTS LIMITED Director 2016-03-15 CURRENT 2016-03-15 Dissolved 2017-06-20
SAID AMIN AMIRI AMIRI INVESTMENTS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-20
SAID AMIN AMIRI AMIRI INDUSTRIES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-20
SAID AMIN AMIRI A2E INDUSTRIAL ENTERPRISES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-20
SAID AMIN AMIRI A2E CREATING WEALTH LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-20
SAID AMIN AMIRI A2E CAPITAL ENTERPRISES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-20
SAID AMIN AMIRI AMIRI ENTERPRISES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SAID AMIN AMIRI A2E ENTERPRISES LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SAID AMIN AMIRI A2E VENTURE CATALYSTS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
SAID AMIN AMIRI A2E ALCHEMY LIMITED Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2017-06-20
SAID AMIN AMIRI MT REALISATIONS LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2015-07-07
SAID AMIN AMIRI F.A. MACHINERY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-12-02
SAID AMIN AMIRI KODIT DATABASE LIMITED Director 2012-04-18 CURRENT 1992-03-25 Dissolved 2016-07-07
SAID AMIN AMIRI MURASPEC DECORATIVE SOLUTIONS LIMITED Director 2012-03-06 CURRENT 1998-05-14 Active
SAID AMIN AMIRI MURASPEC LIMITED Director 2012-01-20 CURRENT 2012-01-09 Active
SAID AMIN AMIRI MODULAR DESIGN HOLDINGS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2015-04-28
SAID AMIN AMIRI PFL CENTRE OF EXCELLENCE LIMITED Director 2009-08-29 CURRENT 2009-08-29 Dissolved 2013-10-08
SAID AMIN AMIRI A2E CAPITAL PARTNERS LIMITED Director 2000-09-25 CURRENT 2000-08-30 Active
SAID AMIN AMIRI A2E INDUSTRIES LIMITED Director 2000-09-25 CURRENT 2000-08-31 Active
TARIQ RASHID EASY GLASS SPLASHBACKS LTD Director 2017-12-19 CURRENT 2013-02-14 Active - Proposal to Strike off
TARIQ RASHID OPTICOLOUR LIMITED Director 2017-12-19 CURRENT 2006-07-27 Liquidation
TARIQ RASHID OCHL HOLDINGS LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
TARIQ RASHID SKOPOS FABRICS LIMITED Director 2015-12-02 CURRENT 2015-07-25 Active
TARIQ RASHID MURASPEC LIMITED Director 2012-03-06 CURRENT 2012-01-09 Active
TARIQ RASHID MURASPEC DECORATIVE SOLUTIONS LIMITED Director 2000-05-22 CURRENT 1998-05-14 Active
TARIQ RASHID WEREWOLF AVIATION LIMITED Director 1995-12-07 CURRENT 1995-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O A2E VENTURE CATALYSTS LIMITED NO. 1 MARSDEN STREET MANCHESTER M2 1HW
2017-12-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP .01
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP .01
2016-04-05AR0122/03/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP .01
2015-05-27AR0122/03/15 FULL LIST
2015-03-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP .01
2014-03-28AR0122/03/14 FULL LIST
2014-02-13AP02CORPORATE DIRECTOR APPOINTED A2E CAPITAL PARTNERS LIMITED
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13AA31/03/12 TOTAL EXEMPTION SMALL
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O A2E VENTURE CATALYSTS LIMITED NO. 1 MARSDEN STREET MANCHESTER M2 1HW ENGLAND
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAID AMIN AMIRI / 15/07/2013
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O A2E VENTURE CATALYSTS LTD 57 PRINCESS STREET MANCHESTER M2 4EQ ENGLAND
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-29AR0122/03/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 57-63 PRINCESS STREET MANCHESTER M2 4EQ UNITED KINGDOM
2013-03-26GAZ1FIRST GAZETTE
2012-06-26RES15CHANGE OF NAME 25/06/2012
2012-06-26CERTNMCOMPANY NAME CHANGED 3697TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 26/06/12
2012-06-19AR0122/03/12 FULL LIST
2012-06-08SH02SUB-DIVISION 01/03/12
2012-04-11RES13SUB DIV 1 ORD £1 SHARE TO 100 ORD OF £0.01 TRANSFER OF SHARES 01/03/2012
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEYMOUR
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED
2012-04-05TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2012-04-04AP01DIRECTOR APPOINTED MR SAID AMIN AMIRI
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM
2012-03-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-07AP01DIRECTOR APPOINTED MR TARIQ RASHID
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MURASPEC P & M LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against MURASPEC P & M LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSET DEBENTURE 2012-03-23 Outstanding CLOSE ASSET FINANCE LIMITED
DEBENTURE 2012-03-14 Satisfied GENESIS ASSET FINANCE LTD
Creditors
Creditors Due After One Year 2012-04-01 £ 78,700
Creditors Due After One Year 2011-03-22 £ 210,000
Creditors Due Within One Year 2012-04-01 £ 271,300
Creditors Due Within One Year 2011-03-22 £ 140,000
Non-instalment Debts Due After5 Years 2011-03-22 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURASPEC P & M LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2011-03-22 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Cash Bank In Hand 2011-03-22 £ 100
Current Assets 2012-04-01 £ 100
Current Assets 2011-03-22 £ 100
Fixed Assets 2012-04-01 £ 350,000
Fixed Assets 2011-03-22 £ 350,000
Secured Debts 2012-04-01 £ 40,000
Secured Debts 2011-03-22 £ 40,000
Shareholder Funds 2012-04-01 £ 100
Shareholder Funds 2011-03-22 £ 100
Tangible Fixed Assets 2012-04-01 £ 350,000
Tangible Fixed Assets 2011-03-22 £ 350,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MURASPEC P & M LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURASPEC P & M LIMITED
Trademarks
We have not found any records of MURASPEC P & M LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURASPEC P & M LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MURASPEC P & M LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MURASPEC P & M LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMURASPEC P & M LIMITEDEvent Date2013-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURASPEC P & M LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURASPEC P & M LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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