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M & J Afzal Limited

05617295

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

45 Merton Street, Banbury, OX16 4RX
Incorporated 09/11/2005

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Imran Mohammed Afzal

director · Since 28/04/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Imran Mohammed Afzal

secretary · Since 14/08/2012

Also on 10 other boards

Imran Mohammed Afzal

director · Since 28/04/2009

British · United Kingdom · Age 43

Imran Mohammed Afzal

secretary · Since 14/08/2012

Former

Third Party Formations Limited

corporate director · Resigned 28/04/2009

Third Party Company Secretaries Limited

corporate secretary · Resigned 28/04/2009

Imran Mohammed Afzal

secretary · Resigned 30/07/2012

Joanne Allison Clifton

secretary · Resigned 14/08/2012

Jabeen Farhat Afzal

director · Resigned 04/10/2013

Mohammed Afzal

director · Resigned 19/03/2014

Amir Afzal

director · Resigned 14/06/2022

Persons with Significant Control

Imran Mohammed Afzal

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 43

45, Merton Street, Banbury, OX16 4RX

Notified 07/07/2016

Mr Imran Mohammed Afzal

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 43

45, Merton Street, Banbury, OX16 4RX

Notified 07/07/2016

Change History

officer appointed → AFZAL, Imran Mohammed
2026-10-13
officer appointed → AFZAL, Imran Mohammed
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → 45 Merton Street
2026-10-13

45 MERTON STREET

post town → Banbury
2026-10-13

BANBURY

CompanyRankvs 43396+ SIC 68209 peers
66

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.42× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 29/03/2025

Net Worth

£172k

Balance sheet strength

Cash

£400

Cash in the bank

Net Current Assets

£975

Working capital

Current Assets

£3k

Current Liabilities

£2k

Fixed Assets

£200k

Debtors

£3k

0avg. employees

Balance Sheet

Bank loans & overdrafts£23k
Assets less current liabilities£201k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.42+£0
20251.42+£64k
20240.46+£2k
20230.63—

Derived from filed accounts. Not audited figures.

Filing History76 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20267 pages · PDF
PSC changed

change to a person with significant control

18/02/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
DISS40

gazette filings brought up to date

14/06/20251 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

11/06/20251 page · PDF
GAZ1

gazette notice compulsory

27/05/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20244 pages · PDF
CH03

change person secretary company with change date

25/01/20241 page · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/12/20231 page · PDF
Address changed

change registered office address company with date old address new address

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/01/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/20153 pages · PDF
Director details changed

change person director company with change date

26/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20154 pages · PDF
CH03

change person secretary company with change date

07/07/20151 page · PDF
Director details changed

change person director company with change date

07/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20143 pages · PDF
Director resigned

termination director company with name

19/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20134 pages · PDF
Director appointed

appoint person director company with name

06/10/20132 pages · PDF
Director resigned

termination director company with name

06/10/20131 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20124 pages · PDF
AP03

appoint person secretary company with name

14/08/20121 page · PDF
TM02

termination secretary company with name

14/08/20121 page · PDF
AP03

appoint person secretary company with name

31/07/20122 pages · PDF
TM02

termination secretary company with name

30/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20112 pages · PDF
Director details changed

change person director company with change date

04/12/20112 pages · PDF
CH03

change person secretary company with change date

04/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20102 pages · PDF
Accounts date changed

change account reference date company current extended

19/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20095 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Director details changed

change person director company with change date

03/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

01/09/20091 page · PDF
288a

legacy

04/05/20091 page · PDF
288a

legacy

29/04/20091 page · PDF
287

legacy

29/04/20091 page · PDF
288a

legacy

28/04/20091 page · PDF
288b

legacy

28/04/20091 page · PDF
288b

legacy

28/04/20091 page · PDF
363a

legacy

19/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20081 page · PDF
363a

legacy

04/08/20083 pages · PDF
288c

legacy

06/12/20071 page · PDF
Accounts filed

accounts with accounts type dormant

05/09/20071 page · PDF
363a

legacy

28/06/20072 pages · PDF
GAZ1

gazette notice compulsary

01/05/20071 page · PDF
Incorporated

incorporation company

09/11/200514 pages · PDF