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Dato Capital United Kingdom

Mahmood Khan

Khan Mahmood

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Manager
  • Director
  • Chauffeur
  • Secretary
  • Director

Location

BURY

Charts

Visits

MAHMOOD KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-52024-62025-4012

Business areas

Business related areas

  • Buckinghamshire
  • Oldham
  • South Ayrshire
  • Bedford
  • Bradford
  • Islington
  • Wolverhampton
  • Leeds
  • Manchester
  • Birmingham
  • City Of London
  • Hillingdon
  • Cardiff
  • Derby
  • Lancashire
  • Stoke-On-Trent
  • Bury
  • Walsall
  • Angus
  • Slough
  • Bracknell Forest
  • Worcestershire
  • Fife
  • Luton
  • Waltham Forest
  • Redbridge
  • Sutton
  • Harrow
  • Croydon
  • Falkirk
  • Newham
  • Westminster
  • Halton
  • Merton
  • Hampshire

History

Partial History
Date Event Region
Friday, June 13, 1997Appointment as DirectorWolverhampton
Tuesday, September 15, 1998Appointment as DirectorWolverhampton
Monday, September 20, 1999Appointment as DirectorSlough
Wednesday, February 18, 2004Appointment as DirectorWolverhampton
Tuesday, March 9, 2004Appointment as SecretaryBradford
Friday, April 16, 2004Appointment as DirectorWolverhampton
Monday, May 10, 2004Appointment as DirectorWolverhampton
Monday, September 26, 2005Appointment as DirectorWolverhampton
Monday, October 31, 2005Appointment as DirectorBuckinghamshire
Saturday, April 1, 2006Appointment as Secretary and DirectorBuckinghamshire
Wednesday, May 24, 2006Appointment as DirectorWolverhampton
Thursday, July 20, 2006Appointment as DirectorBuckinghamshire
Wednesday, January 24, 2007Appointment as DirectorBuckinghamshire
Thursday, June 14, 2007Appointment as DirectorWolverhampton
Wednesday, November 14, 2007Appointment as DirectorBury
Monday, August 16, 2010Appointment as DirectorBirmingham
Friday, October 1, 2010Appointment as SecretaryBirmingham
Thursday, April 7, 2011Appointment as DirectorSlough
Wednesday, June 1, 2011Resignation as DirectorBuckinghamshire
Thursday, May 17, 2012Appointment as DirectorBuckinghamshire
Friday, May 25, 2012Appointment as DirectorOldham
Friday, January 25, 2013Appointment as DirectorBuckinghamshire
Thursday, June 6, 2013Appointment as DirectorBuckinghamshire
Thursday, December 12, 2013Appointment as DirectorWorcestershire
Monday, January 20, 2014Appointment as DirectorWolverhampton
Friday, March 14, 2014Appointment as DirectorLeeds
Friday, August 15, 2014Appointment as DirectorBuckinghamshire
Wednesday, August 20, 2014Appointment as DirectorBirmingham
Tuesday, March 3, 2015Appointment as DirectorOldham
Wednesday, December 2, 2015Appointment as DirectorIslington
Friday, February 5, 2016Appointment as SecretarySlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford
Monday, April 11, 2016Appointment as DirectorCardiff
Tuesday, April 12, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, April 18, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBuckinghamshire
Tuesday, April 19, 2016Appointment as DirectorWaltham Forest
Wednesday, May 25, 2016Appointment as Shareholder (above 75%)Oldham
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, August 1, 2016Appointment as DirectorDerby
Friday, August 19, 2016Appointment as Shareholder (above 75%)Birmingham
Wednesday, August 24, 2016Appointment as Director and Individual or entity with significant influence or controlSouth Ayrshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, November 1, 2016Resignation as DirectorBury
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Wolverhampton
Tuesday, March 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, May 1, 2017Appointment as DirectorBracknell Forest
Thursday, May 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, August 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Tuesday, September 26, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBury
Thursday, October 12, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWalsall
Monday, February 5, 2018Appointment as Shareholder (above 75%)Angus
Tuesday, May 1, 2018Resignation as SecretarySlough
Wednesday, May 9, 2018Appointment as DirectorFife
Monday, July 9, 2018Appointment as Individual or entity with significant influence or controlLuton
Thursday, October 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Wednesday, November 28, 2018Appointment as DirectorWaltham Forest
Monday, December 3, 2018Resignation as DirectorWaltham Forest
Monday, January 28, 2019Appointment as DirectorRedbridge
Tuesday, March 12, 2019Resignation as SecretaryBradford
Wednesday, April 3, 2019Appointment as SecretaryBradford
Friday, May 24, 2019Appointment as DirectorWolverhampton
Friday, June 7, 2019Resignation as Shareholder (above 75%)Angus
Tuesday, August 20, 2019Appointment as Shareholder (above 75%)Wolverhampton
Monday, October 28, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSutton
Friday, December 20, 2019Appointment as Individual or entity with significant influence or controlCroydon
Thursday, June 11, 2020Appointment as Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsHarrow
Monday, September 21, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, January 11, 2021Appointment as DirectorBradford
Thursday, February 18, 2021Resignation as DirectorWolverhampton
Saturday, April 10, 2021Resignation as DirectorBradford
Friday, May 7, 2021Appointment as Shareholder (above 75%)Bury
Friday, July 2, 2021Appointment as Shareholder (above 75%)Angus
Friday, August 13, 2021Appointment as Shareholder (above 75%)City Of London
Thursday, November 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Tuesday, August 16, 2022Appointment as Shareholder (above 75%)Newham
Thursday, October 20, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Tuesday, December 13, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, January 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, February 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Wednesday, March 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, June 1, 2023Resignation as DirectorStoke-On-Trent
Tuesday, July 4, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAngus
Wednesday, October 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Saturday, December 9, 2023Appointment as SecretaryWestminster
Saturday, April 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Monday, July 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Saturday, October 5, 2024Appointment as Shareholder (above 75%)Islington
Wednesday, December 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, January 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, January 16, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHalton
Tuesday, February 25, 2025Appointment as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024
Oct 31, 2024
Aug 31, 2024
Jul 31, 2024£ 0
Jul 31, 2024£ 189,309 £ 18
Jul 31, 2024
Jun 30, 2024£ 124,005 £ 5
May 31, 2024
May 31, 2024
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 40,548 £ 14
Mar 31, 2024£ 476,964 £ 3
Mar 31, 2024£ 0
Mar 31, 2024£ 2,450 £ 15
Feb 29, 2024£ 2
Feb 29, 2024£ 5
Feb 28, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 4
Dec 31, 2023£ 5
Dec 31, 2023£ 0
Oct 31, 2023
Sep 30, 2023£ 9
Sep 30, 2023
Aug 31, 2023£ 55,346 £ 25
Jul 31, 2023£ 15,550 £ 0
Jun 28, 2023£ 4
May 31, 2023£ 2
Dec 31, 2022£ 6,052 £ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022
Mar 31, 2022
Aug 31, 2020£ 1
Mar 31, 2020£ 2
Jan 31, 2020
Dec 31, 2019£ 1
Aug 31, 2019
May 31, 2019
Oct 31, 2018
May 31, 2018
May 31, 2018
Mar 31, 2018
Jan 31, 2017£ 100 £ 100
Jun 30, 2014£ 1
May 31, 2014£ 4,023 £ 115,577 £ 53,313 £ 10,174 £ 4,796
Jul 31, 2012£ 1
Totals£ 4,123£ 115,679£ 53,313£ 10,174£ 915,020£ 116

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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