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MAKING A DIFFERENCE LIMITED

Active - Proposal to Strike off
03682036·incorporated 1998-12-10

MAKING A DIFFERENCE LIMITED is an active UK private limited company, incorporated on 10 December 1998 at Companies House (number 03682036; OpenRegistry canonical ID GB-03682036-making-a-difference-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1998-12-10
Registered Address
SINFIN COMMERCIAL PARK, UNIT 5B, SINFIN LANE, DERBY, DE24 9HL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Persons with significant control

MAKING A DIFFERENCE LIMITED has 1 person with significant control on file:

  • Mr Haleem Bostan born 1976 resident in England, British national. Notified 2024-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

12 historical PSC records have ceased:

  • Mr Adeel Tabassum born 1996 resident in England, British national. Notified 2020-10-18. Ceased 2021-01-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Umar Farooq Tabassum born 1995 resident in England, British national. Notified 2020-10-18. Ceased 2020-12-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Junaid Tabassum born 1999 resident in England, British national. Notified 2021-03-01. Ceased 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Hajra Anjam born 1996 resident in England, British national. Notified 2021-01-25. Ceased 2021-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adeel Tabassum born 1996 resident in England, British national. Notified 2021-01-18. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Ahmed born 1993 resident in England, British national. Notified 2020-10-19. Ceased 2020-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bilal Ahmed born 1993 resident in England, British national. Notified 2020-10-19. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adeel Tabassum born 1996 resident in England, British national. Notified 2020-10-18. Ceased 2023-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Akeel Khan born 1996 resident in England, British national. Notified 2020-10-18. Ceased 2024-02-20.
    • Has significant influence or control
  • Mr Tawqeer Hussain born 1995 resident in England, British national. Notified 2024-02-04. Ceased 2024-09-17.
    • Has significant influence or control
  • Mr Darryl Raymond Pratt born 1945 resident in England, British national. Notified 2016-12-16. Ceased 2020-10-18.
    • Has significant influence or control
  • Ms Lesley Jean Jackson born 1964 resident in England, British national. Notified 2016-12-16. Ceased 2020-10-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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