# Making A Difference Limited

## Details

- **Company number:** [03682036](https://find-and-update.company-information.service.gov.uk/company/03682036)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 1998
- **Registered office:** SINFIN COMMERCIAL PARK, UNIT 5B, SINFIN LANE, DERBY, DE24 9HL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTAN, Haleem | director | 17 Sep 2024 |  |
| SHEHZAD, Arbaz | director | 6 Aug 2024 | 17 Sep 2024 |
| HUSSAIN, Tawqeer | director | 4 Feb 2024 | 17 Sep 2024 |
| KHAN, Muhammad Akeel | director | 18 Oct 2020 | 20 Feb 2024 |
| 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 |
| NAWAZ, Hajra | director | 25 Jun 2021 | 7 Sep 2021 |
| TABASSUM, Umar Farooq | director | 3 Mar 2021 | 17 Jun 2021 |
| TABASSUM, Umar | director | 3 Mar 2021 | 3 Mar 2021 |
| ANJAM, Hajra | director | 25 Jan 2021 | 14 Feb 2021 |
| TABASSUM, Adeel | director | 18 Jan 2021 | 25 Jan 2021 |
| TABASSUM, Adeel | secretary | 9 Jan 2021 | 18 Jan 2021 |
| AHMED, Bilal | director | 19 Oct 2020 | 18 Jan 2021 |
| TABASSUM, Adeel | director | 18 Oct 2020 | 9 Jan 2021 |
| 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 |
| PRATT, Darryl Raymond | director | 10 Dec 1998 | 18 Oct 2020 |
| JACKSON, Lesley Jean | director | 10 Dec 1998 | 18 Oct 2020 |
| PRATT, Hazel Margaret | secretary | 7 Mar 2002 | 1 Sep 2013 |
| PRATT, Darryl Raymond | secretary | 10 Dec 1998 | 7 Mar 2002 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Tawqeer Hussain | significant-influence-or-control | 4 Feb 2024 | 17 Sep 2024 |
| Mr Muhammad Akeel Khan | significant-influence-or-control | 18 Oct 2020 | 20 Feb 2024 |
| 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 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 |
| 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 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 |
| 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-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-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 |
| 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 Darryl Raymond Pratt | significant-influence-or-control | 16 Dec 2016 | 18 Oct 2020 |



## 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 2013 | - | - | £1,463 | - |