Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohammed Maroof

Maroof Mohammed

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

  • Builders Merchant
  • Secretary
  • Director

Location

LEEDS

Charts

Visits

MOHAMMED MAROOF (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92019-122024-72024-82025-30123

Business areas

Business related areas

  • Birmingham
  • Leeds
  • Derby
  • Luton
  • Stockton-On-Tees
  • Kirklees
  • Wolverhampton
  • Slough
  • Manchester
  • Doncaster
  • Camden
  • Buckinghamshire
  • Northamptonshire

History

Partial History
Date Event Region
Thursday, July 7, 2005Appointment as SecretaryStockton-On-Tees
Wednesday, May 21, 2008Appointment as DirectorKirklees
Wednesday, September 1, 2010Appointment as DirectorBirmingham
Wednesday, October 31, 2012Appointment as DirectorBirmingham
Wednesday, September 11, 2013Appointment as DirectorKirklees
Thursday, June 19, 2014Appointment as DirectorLuton
Thursday, November 6, 2014Appointment as SecretaryLeeds
Thursday, February 4, 2016Appointment as SecretaryDerby
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsKirklees
Friday, September 23, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBuckinghamshire
Monday, June 19, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Thursday, April 12, 2018Resignation as DirectorBirmingham
Monday, June 11, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Thursday, February 6, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Tuesday, December 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSlough
Tuesday, February 2, 2021Appointment as DirectorSlough
Tuesday, March 30, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Manchester
Wednesday, September 8, 2021Appointment as Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmDoncaster
Monday, March 14, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, September 26, 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 directorsBuckinghamshire
Saturday, October 1, 2022Resignation as DirectorBirmingham
Wednesday, October 5, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, April 11, 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 directorsNorthamptonshire
Saturday, August 19, 2023Appointment as Trustee of a trust with significant influence or control,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSlough
Tuesday, September 3, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, November 11, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, December 27, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 1
Dec 31, 2024£ 0
Oct 31, 2024£ 0
May 31, 2024£ 6
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 3
Jul 31, 2023£ 1
Sep 26, 2022£ 31,247 £ 4
Jun 30, 2021£ 29,055 £ 2
Jun 30, 2018
Oct 31, 2015£ 11,644 £ 26,412 £ 6,324 £ 460,311 £ 3,265
Sep 30, 2012£ 0 £ 13,727 £ 16,550 £ 2,823
Mar 31, 2012£ 11,219 £ -28,253 £ 96,215 £ 78
Totals£ 22,863£ 11,886£ 22,874£ 559,349£ 63,645£ 18

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)