Ltd Facts The UK company register, as filed

Register entry · No. 08101732

MOHAMMED ARFAQ LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 12 Jun 2012

Checks

3 warnings 5 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 1 Jan 2025 (671 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 26 Jun 2024 (860 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 1 Apr 2023 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    76 STONEHILL ROAD, DERBY, DE23 6TL

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    1 Jan 2025 · OVERDUE
    Last made up to
    1 Apr 2023
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Jun 2024 · OVERDUE
    Last made up to
    12 Jun 2023

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MOHAMMED ARFAQ LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
1 Apr 2023 not published not published — £1 —
1 Apr 2022 not published not published — £1 —
1 Apr 2021 (9 months) not published not published — £114,169 1
29 Jun 2020 not published not published — £92,297 1
29 Jun 2019 not published not published — £73,675 —
29 Jun 2018 * not published not published — £56,357 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mohammed Arfaq Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — June 1985 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MOHAMMED ARFAQ LIMITED still trading?

The register shows MOHAMMED ARFAQ LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MOHAMMED ARFAQ LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was MOHAMMED ARFAQ LIMITED set up?

It was incorporated on 12 June 2012.

When are MOHAMMED ARFAQ LIMITED's accounts due?

They were due on 1 January 2025 and are overdue. The last accounts were made up to 1 April 2023.

When is MOHAMMED ARFAQ LIMITED's next confirmation statement due?

It was due on 26 June 2024 and is overdue.

Similar companies

Same industry code (64999), active, set up around the same time. More in this industry →

  1. 08343632 CREATIVE PENSION PLANNING LIMITED Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  2. 08343823 LANGLEY PARK PARTNERS LTD Active Private Limited Company Inc. 31 Dec 2012 64303 · Activities of venture and development capital companies
  3. 08342756 M D ACCOUNTS AND PAYROLL LTD Active Private Limited Company Inc. 31 Dec 2012 64999 · Financial intermediation not elsewhere classified
  4. 08342128 ACEINGTON SERVICES LIMITED Active Private Limited Company Inc. 28 Dec 2012 64999 · Financial intermediation not elsewhere classified
  5. 08340877 MORGAN KNIGHTLEY LTD Active Private Limited Company Inc. 24 Dec 2012 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House