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Nom

Making A Difference LTD
Adresse
Unit 5B, Sinfin Commercial
Sinfin Lane
Derby
DE24 9HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 octobre 2022
Company Register Name Making A Difference Limited
Société Numéro de Registre 03682036 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (12)

Source: Companies House
Hussain, Tawqeer Status: Active Notified: 04/02/2024 Date of Birth: 07/1995 Nature of Control
  • Significant influence or control
    •
    Ahmed, Bilal Status: Ceased Notified: 19/10/2020 Ceased: 18/01/2021 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ahmed, Bilal Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Date of Birth: 03/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Anjam, Hajra Status: Ceased Notified: 25/01/2021 Ceased: 14/02/2021 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
    •
    Jackson, Lesley Jean Status: Ceased Notified: 16/12/2016 Ceased: 18/10/2020 Date of Birth: 03/1964 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Khan, Muhammad Status: Ceased Notified: 18/10/2020 Ceased: 20/02/2024 Date of Birth: 10/1996 Nature of Control
  • Significant influence or control
    •
    Pratt, Darryl Raymond Status: Ceased Notified: 16/12/2016 Ceased: 18/10/2020 Date of Birth: 12/1945 Nature of Control
  • Significant influence or control
    •
    Tabassum, Adeel Status: Ceased Notified: 18/01/2021 Ceased: 25/01/2021 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tabassum, Adeel Status: Ceased Notified: 18/10/2020 Ceased: 09/01/2021 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Tabassum, Adeel Status: Ceased Notified: 18/10/2020 Ceased: 15/09/2023 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tabassum, Junaid Status: Ceased Notified: 01/03/2021 Ceased: 07/09/2021 Date of Birth: 07/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tabassum, Umar Farooq Status: Ceased Notified: 18/10/2020 Ceased: 30/12/2020 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Hussain, Tawqeer Derby, England Status: Active Notified: 04/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Khan, Muhammad Akeel Derby, England Status: Ceased Notified: 18/10/2020 Ceased: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nawaz, Hajra Derby, England Status: Ceased Notified: 30/12/2020 Ceased: 15/09/2023 Role: Secretary
    Tabassum, Adeel Derby, England Status: Ceased Notified: 18/10/2020 Ceased: 15/09/2023 Date of Birth: 10/1996 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Tabassum, Junaid Derby, England Status: Ceased Notified: 19/10/2020 Ceased: 15/09/2023 Role: Secretary

    Companies Controlled by This Company (7)

    gb-flag GB Plot 92 (East Midlands) Limited Status: Active Notified: 22/10/2020 Companies House Number: 12968860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TTD EYE Limited Status: Active Notified: 20/10/2020 Companies House Number: 12963789 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB DUA Laboratories Limited Status: Ceased Notified: 21/06/2021 Ceased: 08/05/2023 Companies House Number: 13468629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Glam Lenses LTD Status: Ceased Notified: 10/06/2021 Ceased: 12/11/2021 Companies House Number: 10998994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Nurcos (UK) Limited Status: Ceased Notified: 20/10/2020 Ceased: 17/06/2022 Companies House Number: 12963756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PNP44 Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 12020283 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Property Geek Limited Status: Ceased Notified: 09/02/2021 Ceased: 04/09/2023 Companies House Number: 13190571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •