Introduction
Watch Company
M
MDKRSN ENGINEERING TRADE COMPANY LIMITED
MDKRSN ENGINEERING TRADE COMPANY LIMITED is an active company incorporated on 7 March 2022 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 2 other business activities. MDKRSN ENGINEERING TRADE COMPANY LIMITED was registered 4 years ago.(SIC: 46900, 47190, 47990)
Status
active
Active since 4 years ago
Company No
13960373
LTD Company
Age
4 Years
Incorporated 7 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
HOLBY GRANGE CARE LTD
From: 7 March 2022To: 9 September 2025
Address
Unit 7 Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 2 July 2025To: 8 September 2025
2 Leyburn Grove Chapeltown Sheffield S35 2ES England
From: 7 March 2022To: 2 July 2025
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
9
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SULTAN, Fadul
ActiveWilson Business Park, ManchesterM40 8WN
Born January 1957
Director
Appointed 14 Nov 2025
SULTAN, Fadul
Wilson Business Park, ManchesterM40 8WN
Born January 1957
Director
14 Nov 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 08 Sept 2025
Resigned 10 Sept 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
08 Sept 2025
Resigned 10 Sept 2025
Resigned
HAGUE, David Charles
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1968
Director
Appointed 07 Mar 2022
Resigned 21 Jul 2025
HAGUE, David Charles
43 Owston Road, DoncasterDN6 8DA
Born August 1968
Director
07 Mar 2022
Resigned 21 Jul 2025
Resigned
MOHAMED, Fadul Mohamed Khair
ResignedWilson Business Park, ManchesterM40 8WN
Born January 1957
Director
Appointed 10 Sept 2025
Resigned 14 Nov 2025
MOHAMED, Fadul Mohamed Khair
Wilson Business Park, ManchesterM40 8WN
Born January 1957
Director
10 Sept 2025
Resigned 14 Nov 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 21 Jul 2025
Resigned 08 Sept 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
21 Jul 2025
Resigned 08 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Fadul Sultan
ActiveWilson Business Park, ManchesterM40 8WN
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Nov 2025
Fadul Sultan
Wilson Business Park, ManchesterM40 8WN
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Nov 2025
Active
Fadul Mohamed Khair Mohamed
CeasedWilson Business Park, ManchesterM40 8WN
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Ceased 14 Nov 2025
Fadul Mohamed Khair Mohamed
Wilson Business Park, ManchesterM40 8WN
Born January 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Ceased 14 Nov 2025
Ceased
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedWilson Business Park, ManchesterM40 8WN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Ceased 10 Sept 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Ceased 10 Sept 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2025
Ceased 08 Sept 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2025
Ceased 08 Sept 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 21 Jul 2025
Ceased 08 Sept 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
21 Jul 2025
Ceased 08 Sept 2025
Ceased
Mr David Charles Hague
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2022
Ceased 21 Jul 2025
Mr David Charles Hague
43 Owston Road, DoncasterDN6 8DA
Born August 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2022
Ceased 21 Jul 2025
Ceased
Filing History
32
Description
Type
Date Filed
Document
14 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2025
14 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2025
11 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
8 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 July 2025
21 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
21 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 July 2025
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025