Introduction
Watch Company
M
MISCA RD LIMITED
MISCA RD LIMITED is an active company incorporated on 19 May 2017 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MISCA RD LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
10779641
LTD Company
Age
8 Years
Incorporated 19 May 2017
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Previous Company Names
GRAFTEK LIMITED
From: 19 May 2017To: 1 September 2017
Address
26 Second Floor 24-26 Lever Street Manchester, M1 1DW,
Previous Addresses
Ground Floor 26 Lever Street Manchester M1 1DW England
From: 31 March 2022To: 19 February 2024
2nd Floor 26 Lever Street Manchester M1 1DW United Kingdom
From: 26 October 2018To: 31 March 2022
Piccadilly Business Centre Blackett Street Manchester M12 6AE England
From: 24 September 2018To: 26 October 2018
30 Crescent Salford M5 4PF England
From: 5 March 2018To: 24 September 2018
28 the Crescent Salford M5 4PF United Kingdom
From: 30 August 2017To: 5 March 2018
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 19 May 2017To: 30 August 2017
11 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Aug 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHOWDHURY, Rahzeb Abdullah
ActiveSecond Floor, ManchesterM1 1DW
Born October 1965
Director
Appointed 31 Aug 2017
CHOWDHURY, Rahzeb Abdullah
Second Floor, ManchesterM1 1DW
Born October 1965
Director
31 Aug 2017
Active
COX, Edward Dylan
ActiveSecond Floor, ManchesterM1 1DW
Born February 1974
Director
Appointed 31 Aug 2017
COX, Edward Dylan
Second Floor, ManchesterM1 1DW
Born February 1974
Director
31 Aug 2017
Active
HAWORTH, Matthew Jason
ActiveSecond Floor, ManchesterM1 1DW
Born November 1986
Director
Appointed 31 Aug 2017
HAWORTH, Matthew Jason
Second Floor, ManchesterM1 1DW
Born November 1986
Director
31 Aug 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 19 May 2017
Resigned 30 Aug 2017
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
19 May 2017
Resigned 30 Aug 2017
Resigned
MALEK, Mohammed Asif
ResignedThe Crescent, SalfordM5 4PF
Born December 1974
Director
Appointed 30 Aug 2017
Resigned 26 Oct 2018
MALEK, Mohammed Asif
The Crescent, SalfordM5 4PF
Born December 1974
Director
30 Aug 2017
Resigned 26 Oct 2018
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Reason Digital Limited
Active26 Lever Street, ManchesterM1 1DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Reason Digital Limited
26 Lever Street, ManchesterM1 1DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Ch Legal Ltd
ActiveClaremont, BradfordBD7 1BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Ch Legal Ltd
Claremont, BradfordBD7 1BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Misca Advisors Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2019
Misca Advisors Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2019
Active
Mr Mohammed Asif Malek
Ceased26 Lever Street, ManchesterM1 1DW
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Ceased 26 Oct 2018
Mr Mohammed Asif Malek
26 Lever Street, ManchesterM1 1DW
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Aug 2017
Ceased 26 Oct 2018
Ceased
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 May 2017
Ceased 30 Aug 2017
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 May 2017
Ceased 30 Aug 2017
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2019
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2019
11 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
26 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2018
24 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2018
5 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2018
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2017