Themorninghours Limited
- Company number
- 08121324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2012
- Nature of business
- Management of real estate on a fee or contract basis
Human resources provision and management of human resources functions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Kamran | Director | 5 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahzad Maqbool | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2016 | 1 Jun 2017 |
| Mr Imran Shafique | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2017 | 25 Oct 2019 |
| Mr Shahzad Maqbool | Ownership Of Shares 75 To 100 Percent | 25 Oct 2019 | 20 Feb 2022 |
| Mr Muhammad Ishtiaq Islam | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
19 Feb 2022 | 20 Jan 2024 |
| Mr Waleed Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
16 Feb 2023 | 27 Jan 2024 |
| Mr Shahzad Maqbool | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2024 | 24 Feb 2026 |
| Mr Kamran Ahmad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 | - |
| 30 Sep 2024 Dormant | £1 | £1 | - |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 Dormant | £1 | £1 | - |
| 30 Sep 2021 | £3,840 | - | 1 |
| 30 Sep 2020 | £2,949 | - | 1 |
| 30 Sep 2019 | £7,512 | - | 3 |
| 30 Jun 2018 | £6,865 | - | - |
| 30 Jun 2017 | £5,201 | - | - |
| 30 Jun 2016 | £4,161 | £10,860 | - |
| 30 Jun 2015 | £525 | £14,160 | - |
| 30 Jun 2014 | £1,845 | £2,720 | - |
| 30 Jun 2013 | £2,587 | £3,234 | - |
Connections
Directors’ other companies
- AHMAD, Kamran - Director at Ttoki Ltd
- AHMAD, Kamran - Director at Themorninghours (UK) Limited