Introduction
Watch Company
E
EDAN PROPERTIES (MCR) LTD
EDAN PROPERTIES (MCR) LTD is an active company incorporated on 28 November 2017 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EDAN PROPERTIES (MCR) LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11084868
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 30 November 2023 - 29 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
10 Park Place Manchester, M4 4EY,
2 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AMIN, Raana
ActiveManchesterM4 4EY
Born December 1954
Director
Appointed 28 Nov 2017
AMIN, Raana
ManchesterM4 4EY
Born December 1954
Director
28 Nov 2017
Active
MAJID, Mohammed Amin
ActiveManchesterM4 4EY
Born December 1953
Director
Appointed 28 Nov 2017
MAJID, Mohammed Amin
ManchesterM4 4EY
Born December 1953
Director
28 Nov 2017
Active
AMIN, Mohammed Basit
ResignedManchesterM16 8WS
Born November 1992
Director
Appointed 28 Nov 2017
Resigned 28 Oct 2024
AMIN, Mohammed Basit
ManchesterM16 8WS
Born November 1992
Director
28 Nov 2017
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammed Amin Majid
ActiveManchesterM4 4EY
Born December 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Mr Mohammed Amin Majid
ManchesterM4 4EY
Born December 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2017
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2020
27 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2017