Introduction
Watch Company
D
DEVELOPMENTS MCR UK LTD
DEVELOPMENTS MCR UK LTD is an active company incorporated on 8 April 2021 with the registered office located in Oldham. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. DEVELOPMENTS MCR UK LTD was registered 5 years ago.(SIC: 41100, 41202, 68100)
Status
active
Active since 5 years ago
Company No
13321673
LTD Company
Age
5 Years
Incorporated 8 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
30 Lynn Street Oldham, OL9 7DP,
Previous Addresses
158 Burnage Lane Manchester M19 1EF England
From: 25 August 2021To: 16 November 2022
Calico House Printworks Lane Manchester M19 3JP England
From: 8 April 2021To: 25 August 2021
15 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NADEEM NADEEM, Tasawar
ActiveBurnage Lane, ManchesterM19 1EF
Born January 1982
Director
Appointed 25 Aug 2021
NADEEM NADEEM, Tasawar
Burnage Lane, ManchesterM19 1EF
Born January 1982
Director
25 Aug 2021
Active
RIAZ, Mohaaz Bin
ResignedPrintworks Lane, ManchesterM19 3JP
Born October 1988
Director
Appointed 08 Apr 2021
Resigned 15 Apr 2021
RIAZ, Mohaaz Bin
Printworks Lane, ManchesterM19 3JP
Born October 1988
Director
08 Apr 2021
Resigned 15 Apr 2021
Resigned
SAMEER, Sidra
ResignedBurnage Lane, ManchesterM19 1EF
Born March 1989
Director
Appointed 15 Apr 2021
Resigned 25 Aug 2021
SAMEER, Sidra
Burnage Lane, ManchesterM19 1EF
Born March 1989
Director
15 Apr 2021
Resigned 25 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Tasawar Nadeem Nadeem
ActiveBurnage Lane, ManchesterM19 1EF
Born January 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 25 Aug 2021
Mr Tasawar Nadeem Nadeem
Burnage Lane, ManchesterM19 1EF
Born January 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
25 Aug 2021
Active
Mrs Sidra Sameer
CeasedBurnage Lane, ManchesterM19 1EF
Born March 1989
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Apr 2021
Ceased 25 Aug 2021
Mrs Sidra Sameer
Burnage Lane, ManchesterM19 1EF
Born March 1989
Ownership of shares 75 to 100 percent
15 Apr 2021
Ceased 25 Aug 2021
Ceased
Mr Mohaaz Bin Riaz
CeasedPrintworks Lane, ManchesterM19 3JP
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2021
Ceased 15 Apr 2021
Mr Mohaaz Bin Riaz
Printworks Lane, ManchesterM19 3JP
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2021
Ceased 15 Apr 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
16 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2022
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2021
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
18 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2021
17 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
12 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021