Introduction
Watch Company
M
M.RAHANU LTD
M.RAHANU LTD is an active company incorporated on 3 August 2023 with the registered office located in Darlington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. M.RAHANU LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15048506
LTD Company
Age
2 Years
Incorporated 3 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
11 Walter Scott Avenue Darlington, DL2 2RY,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAHANU, Mariam Margaret
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Director
Appointed 03 Aug 2023
RAHANU, Mariam Margaret
Walter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Director
03 Aug 2023
Active
RANA, Ranjit Singh
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Director
Appointed 03 Aug 2023
RANA, Ranjit Singh
Walter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Director
03 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Mariam Margaret Rahanu
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Ms Mariam Margaret Rahanu
Walter Scott Avenue, DarlingtonDL2 2RY
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2023
Active
Mr Ranjit Singh Rana
ActiveWalter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Mr Ranjit Singh Rana
Walter Scott Avenue, DarlingtonDL2 2RY
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2023
Active
Filing History
7
Description
Type
Date Filed
Document
7 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 August 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024