# Themorninghours Limited

## Details

- **Company number:** [08121324](https://find-and-update.company-information.service.gov.uk/company/08121324)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2012
- **Registered office:** 43 RAINBOROUGH CLOSE, LONDON, NW10 0TR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [78300](/sic/78300) Human resources provision and management of human resources functions



## 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 | £1 | £1 | - |
| 30 Sep 2024 | £1 | £1 | - |
| 30 Sep 2023 | £1 | £1 | - |
| 30 Sep 2022 | £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 | - |





## Directors' other companies

- [AHMAD, Kamran](/person/5473963) - director at [Ttoki Ltd](/company/16083217)
- [AHMAD, Kamran](/person/5473963) - director at [Themorninghours (UK) Limited](/company/12845564)