Firmoscan
Active - Proposal to Strike off08101732Private limited companyDerby

MOHAMMED ARFAQ LIMITED

Significant control: Mohammed Arfaq (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Mohammed Arfaq Limited sell?

Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MOHAMMED ARFAQ LIMITED is an active (proposal to strike off) private limited company (company number 08101732) incorporated on 12 June 2012, registered in Derby. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 143 companies in financial intermediation not elsewhere classified in Derby with filed accounts; the median reports net assets of £5,180 and is 12 years old.

02

Ownership and control

1 active
  • Mr Mohammed Arfaq
    Individual · since 6 April 2016
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
12 June 201214 yrs ago
First accounts due
12 March 20144609 days overdue
Confirmation statement due
26 June 2027in 245 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64999
Financial intermediation not elsewhere classified
Accounts type
Dormant
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 12 June 2012
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 245 days
  2. First accounts due4609 days overdue
  3. Incorporated
08

Similar companies in Derby

Same activity (financial intermediation not elsewhere classified), closest in incorporation date

All companies incorporated on 12 June 2012 · in Jun 2012.

09

Reminders for MOHAMMED ARFAQ LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).