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Dato Capital United Kingdom

Matloob Hussain, United Kingdom

Hussain Matloob

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Sub Postmaster
  • Secretary
  • Director

Charts

Visits

MATLOOB HUSSAIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Salford
  • Bury
  • Manchester
  • Slough
  • Kirklees
  • Coventry
  • Tameside
  • Bradford
  • Birmingham
  • Sheffield
  • North Yorkshire
  • Ealing
  • Darlington
  • Middlesbrough
  • Trafford
  • Bolton
  • North Lincolnshire
  • Walsall
  • Redbridge
  • Newham
  • Derby
  • Oldham
  • Sandwell
  • Nottingham
  • Rotherham
  • Barnet
  • Peterborough

History

Partial History
Date Event Region
Thursday, March 5, 1998Appointment as DirectorKirklees
Saturday, April 21, 2001Appointment as DirectorLeeds
Friday, November 1, 2002Appointment as DirectorCoventry
Thursday, November 21, 2002Appointment as DirectorLeeds
Tuesday, March 25, 2003Appointment as DirectorWalsall
Tuesday, September 30, 2003Appointment as DirectorTrafford
Tuesday, September 20, 2005Appointment as SecretaryNorth Yorkshire
Friday, August 31, 2007Appointment as SecretarySheffield
Monday, August 10, 2009Appointment as DirectorBirmingham
Tuesday, May 17, 2011Appointment as DirectorKirklees
Wednesday, December 28, 2011Appointment as DirectorWalsall
Friday, March 16, 2012Appointment as SecretaryDarlington
Tuesday, September 4, 2012Appointment as SecretaryBury
Tuesday, November 6, 2012Appointment as DirectorSlough
Monday, December 17, 2012Appointment as DirectorBradford
Monday, January 21, 2013Appointment as DirectorSlough
Friday, June 14, 2013Appointment as DirectorEaling
Friday, September 6, 2013Appointment as DirectorLeeds
Friday, January 3, 2014Appointment as SecretarySalford
Tuesday, September 30, 2014Resignation as SecretaryBury
Monday, September 7, 2015Appointment as DirectorMiddlesbrough
Monday, October 12, 2015Appointment as SecretarySalford
Wednesday, March 2, 2016Appointment as DirectorSalford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSalford
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, September 12, 2016Appointment as Shareholder (above 75%)Salford
Tuesday, November 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCoventry
Tuesday, December 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, December 29, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Tuesday, May 9, 2017Resignation as DirectorEaling
Tuesday, May 16, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Sunday, May 28, 2017Appointment as Individual or entity with significant influence or controlKirklees
Friday, June 9, 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 directorsCoventry
Wednesday, August 23, 2017Appointment as DirectorBirmingham
Wednesday, January 3, 2018Appointment as Individual or entity with significant influence or controlSalford
Friday, January 12, 2018Appointment as Individual or entity with significant influence or control and DirectorBirmingham
Friday, March 9, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsBirmingham
Friday, March 23, 2018Resignation as DirectorTrafford
Tuesday, March 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, July 10, 2018Resignation as DirectorBradford
Tuesday, July 17, 2018Appointment as DirectorBolton
Tuesday, July 31, 2018Appointment as SecretaryBolton
Wednesday, August 1, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Thursday, October 25, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlBolton
Friday, October 26, 2018Resignation as DirectorBolton
Tuesday, November 27, 2018Resignation as DirectorBirmingham
Friday, March 1, 2019Appointment as Shareholder (above 75%)North Lincolnshire
Saturday, March 23, 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 directorsBolton
Monday, April 29, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Wednesday, July 17, 2019Appointment 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 directorsRedbridge
Wednesday, July 31, 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 directorsNewham
Wednesday, August 28, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, September 17, 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 directorsSalford
Monday, December 9, 2019Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, February 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, February 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, August 19, 2020Resignation as Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, December 1, 2020Appointment as Shareholder (above 75%)Leeds
Tuesday, December 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, December 17, 2020Resignation as DirectorMiddlesbrough
Monday, May 24, 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 directorsSalford
Thursday, July 1, 2021Appointment as Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlSalford
Wednesday, August 25, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsOldham
Thursday, September 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 22, 2021Resignation as DirectorBirmingham
Wednesday, October 6, 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 directorsDerby
Sunday, November 28, 2021Resignation as DirectorSalford
Wednesday, December 1, 2021Resignation 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 DirectorSalford
Friday, December 3, 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 directorsSandwell
Monday, December 6, 2021Resignation as DirectorSalford
Wednesday, December 8, 2021Resignation as SecretarySalford
Thursday, March 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, April 20, 2022Resignation as DirectorBirmingham
Wednesday, May 25, 2022Appointment as DirectorNottingham
Sunday, June 5, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, June 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, July 1, 2022Appointment as DirectorRotherham
Friday, August 19, 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 directorsDerby
Tuesday, September 20, 2022Appointment as DirectorManchester
Monday, November 21, 2022Appointment as DirectorBarnet
Friday, November 25, 2022Resignation as DirectorWalsall
Tuesday, January 31, 2023Resignation as DirectorKirklees
Friday, March 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, August 14, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, September 3, 2023Resignation as DirectorBirmingham
Tuesday, October 24, 2023Appointment as Individual or entity with significant influence or controlPeterborough
Friday, November 3, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, November 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0 £ 0
Sep 30, 2023£ 0
Sep 30, 2023
Aug 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023£ 3
May 31, 2023£ 1
Apr 30, 2023£ 21,123 £ 16
Mar 31, 2023£ 10
Mar 31, 2023£ 100,100 £ 0
Mar 31, 2023£ 498,440 £ 90
Mar 31, 2023
Feb 28, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 20,213 £ 11
Dec 31, 2022£ 416,792 £ 11
Dec 31, 2022£ 4
Nov 30, 2022£ 6
Nov 30, 2022£ 0
Oct 31, 2022
Jul 31, 2022£ 1,081 £ 1
Mar 31, 2022
Jan 31, 2022£ 1
Dec 31, 2021£ 1
Jun 27, 2021£ 90,850 £ 6
Aug 31, 2020£ 2
Apr 30, 2020
Mar 31, 2020
Sep 30, 2019£ 19
Jul 31, 2019
Mar 31, 2019£ 37,408
Jun 30, 2018
Mar 31, 2018
Oct 31, 2017£ 16,453
Sep 30, 2017
Jul 31, 2017£ 1
Jul 31, 2017£ 30,000 £ 28
Apr 30, 2016£ 6,408 £ 3,138 £ 13,936 £ 28,994
Jan 31, 2016£ 6,065 £ 42,390
Sep 30, 2015£ 2,732
Totals£ 6,408£ 11,936£ 56,326£ 28,994£ 1,232,479£ 193

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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