Making A Difference Limited
- Company number
- 03682036
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1998
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN & BATTELL LIMITED | Corporate-Nominee-Director | 10 Dec 1998 | 10 Dec 1998 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate-Nominee-Secretary | 10 Dec 1998 | 10 Dec 1998 |
| PRATT, Darryl Raymond | Secretary | 10 Dec 1998 | 7 Mar 2002 |
| PRATT, Hazel Margaret | Secretary | 7 Mar 2002 | 1 Sep 2013 |
| PRATT, Darryl Raymond | Director | 10 Dec 1998 | 18 Oct 2020 |
| JACKSON, Lesley Jean | Director | 10 Dec 1998 | 18 Oct 2020 |
| AHMED, Bilal | Director | 19 Oct 2020 | 30 Dec 2020 |
| TABASSUM, Tahiba Aftab | Director | 18 Oct 2020 | 30 Dec 2020 |
| TABASSUM, Umar Farooq | Director | 18 Oct 2020 | 30 Dec 2020 |
| TABASSUM, Adeel | Director | 18 Oct 2020 | 9 Jan 2021 |
| TABASSUM, Adeel | Secretary | 9 Jan 2021 | 18 Jan 2021 |
| AHMED, Bilal | Director | 19 Oct 2020 | 18 Jan 2021 |
| TABASSUM, Adeel | Director | 18 Jan 2021 | 25 Jan 2021 |
| ANJAM, Hajra | Director | 25 Jan 2021 | 14 Feb 2021 |
| TABASSUM, Umar | Director | 3 Mar 2021 | 3 Mar 2021 |
| TABASSUM, Umar Farooq | Director | 3 Mar 2021 | 17 Jun 2021 |
| NAWAZ, Hajra | Director | 25 Jun 2021 | 7 Sep 2021 |
| NAWAZ, Hajra | Secretary | 30 Dec 2020 | 15 Sep 2023 |
| TABASSUM, Junaid | Secretary | 19 Oct 2020 | 15 Sep 2023 |
| TABASSUM, Adeel | Director | 18 Oct 2020 | 15 Sep 2023 |
| KHAN, Muhammad Akeel | Director | 18 Oct 2020 | 20 Feb 2024 |
| SHEHZAD, Arbaz | Director | 6 Aug 2024 | 17 Sep 2024 |
| HUSSAIN, Tawqeer | Director | 4 Feb 2024 | 17 Sep 2024 |
| BOSTAN, Haleem | Director | 17 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darryl Raymond Pratt | Significant Influence Or Control | 16 Dec 2016 | 18 Oct 2020 |
| Ms Lesley Jean Jackson | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
16 Dec 2016 | 18 Oct 2020 |
| Mr Bilal Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 30 Dec 2020 |
| Mr Umar Farooq Tabassum | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Oct 2020 | 30 Dec 2020 |
| Mr Adeel Tabassum | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
18 Oct 2020 | 9 Jan 2021 |
| Mr Bilal Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Oct 2020 | 18 Jan 2021 |
| Mr Adeel Tabassum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | 25 Jan 2021 |
| Ms Hajra Anjam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
25 Jan 2021 | 14 Feb 2021 |
| Mr Junaid Tabassum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 7 Sep 2021 |
| Mr Adeel Tabassum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2020 | 15 Sep 2023 |
| Mr Muhammad Akeel Khan | Significant Influence Or Control | 18 Oct 2020 | 20 Feb 2024 |
| Mr Tawqeer Hussain | Significant Influence Or Control | 4 Feb 2024 | 17 Sep 2024 |
| Mr Haleem Bostan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £194,584 | £646,709 | £78,521 | 0 |
| 31 Mar 2022 | - | -£23,830 | - | 0 |
| 31 Mar 2021 | - | £207,281 | - | 2 |
| 31 Mar 2020 | - | £172,164 | - | 0 |
| 31 Mar 2019 | - | £535 | - | - |
| 31 Mar 2018 | - | £535 | - | - |
| 31 Mar 2017 | - | -£535 | - | - |
| 31 Mar 2016 | - | -£535 | - | - |
| 31 Mar 2015 | - | -£535 | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | £1,463 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |