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MARFANI & CO. LIMITED
1,
Ogden Street,
Manchester,
M20 6DN
-
active
Active - Accounts Filed - Age: 60 Year(s)
- Directors: 3
- Company No: 00771488
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MARFANI & CO. LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
MARFANI & CO. LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 August 1963
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 21 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Majid Asghar | Company Secretary | ||
| Mr Simon Rafiq Marfani | Director | ||
| Mr John Tariq Marfani | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
7
Total Satisfied
56
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Svenska Handelsbanken Ab (Publ) | OUTSTANDING | |||
| Habib Bank Ag Zurich | SATISFIED | |||
| Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Third Party Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Third Party Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Legal Charge | Habib Bank Ag Zurich | SATISFIED | ||
| Memorandum Of Cash Deposit | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Agreement | Trafford Park Development Corporation | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyme Licensed Deposit Taker | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyme Licensed Deposit Taker | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyme Licensed Deposit Taker | SATISFIED | ||
| Legal Charge | Bank Of Credit And Commerce International Societe Anonyme Licensed Deposit Taker | SATISFIED | ||
| General Letter Of Set-off | Bank Of Oman Limited. | SATISFIED | ||
| Legal Mortgage | Bank Of Oman Limited | SATISFIED | ||
| Mortgage | United Bank Limited | SATISFIED | ||
| Mortgage | United Bank Limited | SATISFIED | ||
| Mortgage | United Bank Limited. | SATISFIED | ||
| Mortgage | United Bank Limited. | SATISFIED | ||
| Legal Mortgage | Bank Of Credit & Commerce International Societe Anonyme. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anonyme. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anonyme. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anoynme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anoyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Of Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit | Bank Credit & Commerce International Societe Anonyme Licensed Deposit Taker. | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bgank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Assignment Of Letter Of Credit. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Letter Of Charge. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Letter Of Charge. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Letter Of Charge. | Bank Of Credit And Commerce International Societe Anonyme | SATISFIED | ||
| Letter Of Set-off & Charge | Bank Of Credit And Commerce International Societe Anonyme Licenced Deposit Taker | SATISFIED | ||
| Mortgage | Bank Of Credit And Commerce International Societe Anonyme Licenced Deposit Taker | SATISFIED | ||
| Mortgage | Bank Of Credit And Commerce International Societe Anonyme Licenced Deposit Taker | SATISFIED | ||
| Charge | Williams And Glyns Bank Limited | SATISFIED | ||
| Letter Of Charge | Bank Of Credit And Commerce International S.a. | SATISFIED | ||
| Memorandum Of Deposit | United Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £9,711.00 | £79,083.00 | £106,746.00 | £168,172.00 | £163,519.00 |
| Net Worth | £2,638,880.00 | £2,732,647.00 | £2,733,745.00 | £2,760,656.00 | £2,797,889.00 |
| Total Current Liabilities | £414,208.00 | £385,643.00 | £390,458.00 | £336,553.00 | £307,853.00 |
| Total Current Assets | £59,588.00 | £126,134.00 | £152,130.00 | £233,575.00 | £232,327.00 |