MD

MAIN DEVELOPMENTS LTD

Active

Company number 03204291

Park Royal · Incorporated 28 May 1996

Crown House, North Circular Road, Park Royal, London, NW10 7PN

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

MAIN DEVELOPMENTS LTD is a private limited company registered in England and Wales since its incorporation on 28 May 1996 and remains active on the register. Its registered office is at Crown House, North Circular Road, Park Royal, London, NW10 7PN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Cygnet Properties & Leisure Plc, which holds 75-100% of the shares. The board consists of two British directors: VIRANI, Rahim (appointed 19 January 2007) and VIRANI, Karim (appointed 3 October 2018). UD-DIN, Zaeem serves as company secretary (appointed 10 September 2026). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 March 2025, were filed on 28 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 May 2026. The next is due by 10 June 2027. Companies House holds 100 filings for this company, most recently an officers filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UZ
UD-DIN, Zaeem
Secretary
10 September 2026
VK
VIRANI, Karim
Director
3 October 2018
VR
VIRANI, Rahim
Director
19 January 2007
DP
DAVIS, Paul Malcolm
Secretary · Resigned
30 November 2014
KJ
KALSI, Jasvinder Singh
Secretary · Resigned
30 June 1997
RM
RAHMAN, Masihur
Secretary · Resigned
8 April 1997
VS
VIRANI, Shaila
Director · Resigned
21 June 1996
CP
COCKBURN, Philip
Director · Resigned
21 June 1996
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
28 May 1996
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
28 May 1996

Persons with significant control

PS
Cygnet Properties & Leisure Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
10 September 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Change Person Director Company With Change Date
Officers
2 November 2025 View
Accounts With Accounts Type Small
Accounts
28 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2025 View
Accounts With Accounts Type Small
Accounts
13 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Small
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Small
Accounts
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Small
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Full
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Accounts With Accounts Type Full
Accounts
11 November 2014 View
Change Person Director Company With Change Date
Officers
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Full
Accounts
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Address
16 October 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
17 February 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2002 View
Legacy
Annual Return
11 June 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Small
Accounts
2 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Mortgage
27 March 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Annual Return
19 June 2000 View
Accounts With Accounts Type Small
Accounts
25 January 2000 View
Legacy
Officers
3 August 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Small
Accounts
31 March 1998 View
Legacy
Address
12 January 1998 View
Legacy
Accounts
20 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
1 July 1997 View
Legacy
Mortgage
29 May 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Address
9 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
4 July 1996 View
Incorporation Company
Incorporation
28 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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