THEMORNINGHOURS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Maqbool, Shahzad
Born in January 1980
Individual (10 offsprings)
Officer
2024-01-25 ~ now
OF - Director → CIF 0
Mr Shahzad Maqbool
Born in January 1980
Individual (10 offsprings)
Person with significant control
2024-01-25 ~ now
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0

Ceased 6

1
Shafique, Imran
Manager born in March 1979
Individual (4 offsprings)
Officer
2013-08-26 ~ 2013-10-19
OF - Director → CIF 0
Shafique, Imran
Company Director born in March 1979
Individual (4 offsprings)
2017-06-01 ~ 2019-10-25
OF - Director → CIF 0
Mr Imran Shafique
Born in March 1979
Individual (4 offsprings)
Person with significant control
2017-06-01 ~ 2019-10-25
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Ali, Hasham
Manager born in December 1975
Individual (9 offsprings)
Officer
2013-02-01 ~ 2013-04-23
OF - Director → CIF 0
3
Ahmed, Waleed
Director born in June 1984
Individual (1 offspring)
Officer
2023-02-16 ~ 2024-01-27
OF - Director → CIF 0
Mr Waleed Ahmed
Born in June 1984
Individual (1 offspring)
Person with significant control
2023-02-16 ~ 2024-01-27
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
Maqbool, Shahzad
It Consultancy born in January 1980
Individual (10 offsprings)
Officer
2013-02-01 ~ 2013-08-26
OF - Director → CIF 0
Maqbool, Shahzad
Director born in January 1980
Individual (10 offsprings)
2013-10-19 ~ 2017-06-01
OF - Director → CIF 0
2019-10-25 ~ 2022-02-20
OF - Director → CIF 0
Mr Shahzad Maqbool
Born in January 1980
Individual (10 offsprings)
Person with significant control
2016-12-28 ~ 2017-06-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Shahzad Maqbool
Born in October 2019
Individual (10 offsprings)
Person with significant control
2019-10-25 ~ 2022-02-20
PE - Ownership of shares – 75% or more → CIF 0
5
Islam, Muhammad Ishtiaq
Company Director born in May 1983
Individual (2 offsprings)
Officer
2022-02-19 ~ 2024-01-20
OF - Director → CIF 0
Islam, Muhammad Ishtiaq
Individual (2 offsprings)
Officer
2022-02-19 ~ 2024-01-20
OF - Secretary → CIF 0
Mr Muhammad Ishtiaq Islam
Born in May 1983
Individual (2 offsprings)
Person with significant control
2022-02-19 ~ 2024-01-20
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
6
Ahmed, Atyeb Muneer
Manager born in June 1985
Individual (1 offspring)
Officer
2012-06-27 ~ 2013-08-26
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

78300 - Human Resources Provision And Management Of Human Resources Functions

Brief company account

Cash at bank and in hand

1 GBP2024-09-30

1 GBP2023-09-30

Net Assets/Liabilities

1 GBP2024-09-30

1 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

1 GBP2024-09-30

1 GBP2023-09-30

THEMORNINGHOURS LIMITED
Info
Registered number 08121324
43 Rainborough Close, London NW10 0TR
PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.