M RAZA & CO LTD.

Key Data

Status

Active

Company No.

04719050

Incorporation date

01/04/2003

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2010)

07/01/2026

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2024-12-08 with updates

View PDF (6 pages)

10/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (18 pages)

10/01/2025

Resolutions

View PDF (1 pages)

27/11/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

11/01/2024

Confirmation statement made on 2023-12-08 with updates

View PDF (6 pages)

11/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/08/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (18 pages)

09/08/2023

Termination of appointment of Samina Raza as a secretary on 2023-07-30

View PDF (1 pages)

05/06/2023

Second filing of a statement of capital following an allotment of shares on 2019-10-18

View PDF (4 pages)

22/05/2023

Second filing of the annual return made up to 2016-04-01

View PDF (17 pages)

22/05/2023

Second filing of the annual return made up to 2012-04-01

View PDF (17 pages)

22/05/2023

Second filing of the annual return made up to 2011-04-01

View PDF (17 pages)

22/05/2023

Second filing of the annual return made up to 2010-04-01

View PDF (16 pages)

19/05/2023

Second filing of the annual return made up to 2013-04-01

View PDF (17 pages)

19/05/2023

Second filing of the annual return made up to 2014-04-01

View PDF (16 pages)

19/05/2023

Second filing of the annual return made up to 2015-04-01

View PDF (17 pages)

13/05/2023

Second filing of Confirmation Statement dated 2022-12-23

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2021-12-08

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2021-11-03

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2021-10-29

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2020-09-21

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2020-04-21

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2019-04-17

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2018-04-12

View PDF (3 pages)

13/05/2023

Second filing of Confirmation Statement dated 2018-01-02

View PDF (3 pages)

05/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

03/04/2023

Second filing of a statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

28/03/2023

Annual return made up to 2004-04-01 with full list of shareholders

View PDF (6 pages)

28/03/2023

Annual return made up to 2005-04-01 with full list of shareholders

View PDF (6 pages)

28/03/2023

Annual return made up to 2006-04-01 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 2007-04-01 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 2008-04-01 with full list of shareholders

View PDF (10 pages)

28/03/2023

Annual return made up to 2009-04-01 with full list of shareholders

View PDF (10 pages)

08/03/2023

Second filing of Confirmation Statement dated 2016-11-28

View PDF (3 pages)

23/12/2022

08/12/22 Statement of Capital gbp 110

View PDF (7 pages)

17/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with updates

View PDF (6 pages)

17/04/2019

Confirmation statement made on 2019-04-12 with updates

View PDF (6 pages)

12/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-11-28 with updates

View PDF (6 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (4 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

09/05/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

22/05/2015

Registered office address changed from , 216 Whitchurch Road, Cardiff, CF14 3nd to 166 Whitchurch Road Cardiff CF14 3NA on 2015-05-22

View PDF (1 pages)

03/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

13/05/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

11/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-04-16

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

Registered office address changed from , 48 Nasturtium Way, Pontprennau, Cardiff, South Glamorgan, CF23 8SF on 2010-04-12

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
62.04K
-
0.00
-
-

2022
6
100.44K
-
0.00
-
-

2023
7
57.95K
-
0.00
-
-

2023
7
57.95K
-
0.00
-
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

57.95K £-42.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raza, Mahmood	Director	01/04/2003 - 17/02/2020	11
Raza, Faraz Adeel	Director	29/12/2017 - 01/06/2018	10
Raza, Faraz Adeel	Director	04/01/2020 - Present	10
Raza, Mahmood	Director	16/08/2021 - 31/03/2022	11
Raza, Samina	Secretary	01/04/2003 - 30/07/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About M RAZA & CO LTD.

M RAZA & CO LTD. is an(a) Active company incorporated on 01/04/2003 with the registered office located at 166 Whitchurch Road, Cardiff CF14 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of M RAZA & CO LTD.?

M RAZA & CO LTD. is currently Active. It was registered on 01/04/2003 .

Where is M RAZA & CO LTD. located?

M RAZA & CO LTD. is registered at 166 Whitchurch Road, Cardiff CF14 3NA.

What does M RAZA & CO LTD. do?

M RAZA & CO LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does M RAZA & CO LTD. have?

M RAZA & CO LTD. had 7 employees in 2023.

What is the latest filing for M RAZA & CO LTD.?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-08 with no updates.