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Tarameen Limited

00396776

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Ogden Street, Didsbury, Manchester, M20 6DN
Incorporated 05/07/1945

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

46410
Wholesale of textiles
82920
Packaging activities

Officers

John Tariq Marfani

director

British · England · Age 62

Simon Rafiq Marfani

director

British · United Kingdom · Age 58

Kaye Denise Marfani

director · Since 18/06/2001

British · England · Age 57

Majid Asghar

secretary · Since 05/08/2013

Former

Mohammed Ameen Marfani

director · Resigned 15/12/1999

Maureen Marfani

director · Resigned 15/12/1999

Janet Elizabeth Barrett

secretary · Resigned 28/08/2002

Maureen Marfani

secretary · Resigned 05/08/2013

Persons with Significant Control

Mr John Tariq Marfani

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 62

1, Ogden Street, Manchester, M20 6DN

Notified 06/04/2016

Mrs Kaye Denise Marfani

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 57

1, Ogden Street, Manchester, M20 6DN

Notified 18/11/2025

Charges3 outstanding

Charge
outstanding

HABIB BANK ZURICH PLC

Created 28/07/2021Registered 28/07/2021
charge
satisfied

HABIB BANK AG ZURICH

Created 27/09/2010Registered 07/10/2010Satisfied 12/11/2018
charge
satisfied

HABIB BANK AG ZURICH

Created 27/09/2010Registered 06/10/2010Satisfied 29/10/2018
charge
outstanding

HABIB BANK AG ZURICH

Created 04/08/2008Registered 14/08/2008
charge
satisfied

HSBC BANK PLC

Created 18/10/2004Registered 27/10/2004Satisfied 29/10/2018
charge
outstanding

HABIB BANK AG ZURICH

Created 23/01/2001Registered 01/02/2001
charge
satisfied

BANK OF CREDIT & COMMERCE INTERNATION SOCIETE ANONYME LICENSED DEPOSIT TAVER.

Created 13/07/1984Registered 18/07/1984Satisfied 29/10/2018

Change History

officer appointed → MARFANI, Simon Rafiq
2026-06-05
officer appointed → ASGHAR, Majid
2026-06-05
officer appointed → MARFANI, John Tariq
2026-06-05
officer appointed → MARFANI, Kaye Denise
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 1 Ogden Street
2026-06-05

1 OGDEN STREET

post town → Manchester
2026-06-05

MANCHESTER

CompanyRankvs 708+ SIC 46410 peers
57

Financial strength94th percentile among SIC peers · 24/25
Employees86th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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708Tarameen Limited
67
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.1M

Balance sheet strength

Cash

£15k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£328k

Fixed Assets

£278k

Debtors

£134k

5avg. employees

Tax at Year End(2021)

Corp tax£4k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£37k
20240.25-£12k
20230.71-£11k
20220.58+£7k
20210.40+£6k
20200.30-£2k
20190.56-£16k
20171.76—

Derived from filed accounts. Not audited figures.