Holy Makkah Tours Limited

Reference number: 540622

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No longer authorised

This firm is still listed on the FCA register, but the record is closed. Cover on business done while it was authorised generally still applies, and it cannot take on new regulated business. Authorisation ended 5 April 2018.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Last known phone number

    020 8552 4666

  • Last known address

    34 Green Street, Forest Gate, London, E7 8BZ, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8552 4666 is
  • Who else gives the postcode E7 8BZ
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • HOLY MAKKAH TOUR Trading name

Past FCA permissions and consumer protection

  • The record is closed
    Cover you already have generally survives the cancellation: FSCS exists for firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading, as long as the business was done while it was authorised. New business with this firm has no cover at all, because it is no longer permitted to carry it out.

FCA disciplinary action and complaints

No FCA disciplinary action. The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Concerns on the company record

  • Accounts are overdue at Companies House.
  • Confirmation statement is overdue at Companies House.
Company number
05022262
Company status
Active
Company type
Private limited company
Incorporated
21 January 2004 (22 years old)
Registered office
65 Upton Lane, London, E7 9PB, England
Nature of business
  • Travel agency activities (SIC 79110)

Directors and company secretaries

Name Role Born Appointed
Mohammed Suba Ibn Nozir Secretary Not published 13 Sep 2021

Filed accounts and finances

Year to 30 April 2022Abridged accountsNot audited

Net assets

£33.4k

−75% from £134k

Cash at bank

£9,386

+52% from £6,158

Employees (average)

3

−25% from 4

Owed within a year

£45.1k

−19% from £56.0k

Its next accounts are overdue at Companies House.

Assets and liabilities

In the full report: all 4 years of accounts

  • Every year from 2019 to 2022
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 05022262. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Holy Makkah Tours’s history from the FCA register and Companies House, newest first.

Key events (12) All events (20)

2023

1 January 2023

  • Matab Hussain gave up control

Companies House

2018

5 April 2018

  • No longer regulated by the FCA
  • No longer supervised by HMRC
  • Status on the FCA register became "Cancelled - Small PI"

FCA register

2017

24 July 2017

  • Board replaced: its only director left and 2 new directors took over
  • Matab Hussain took control (75–100% of shares)
  • Mohammed Suba Ibn Nozir stopped being a part-owner

Companies House

2016

1 July 2016

  • Mohammed Suba Ibn Nozir became a part-owner (25–50% of shares)

Companies House

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2011

1 February 2011

  • Regulated by the Financial Services Authority from this date

FCA register

2005

20 September 2005

  • Supervised by HMRC under the money laundering rules from this date

FCA register

2004

21 January 2004

  • Incorporated at Companies House

Companies House

In the full report: all 20 events

  • All 20 events in its history (12 shown here)
  • Every director appointment and resignation: 6
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Firms connected to Holy Makkah Tours

Other FCA-listed firms that share a director, phone number or address with Holy Makkah Tours. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
no longer authorised
1
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Holy Makkah Tours

Other firms of the same type (payment or money transfer firm), nearest first.

In London

Uber Payments UK LimitedLondonAuthorisedWise Payments LimitedLondonAuthorisedForisgfs UK LimitedLondonAuthorisedWepay Payments Ltd.LondonAuthorisedAirbnb Payments UK LimitedLondonAuthorisedMollie UK Ltd.LondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Holy Makkah Tours

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 background checks on its contact details
  • 4 years of accounts, charted
  • All 20 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Holy Makkah Tours Limited FCA authorised?
No. Holy Makkah Tours Limited (FRN 540622) is still listed on the FCA register, but the record is closed: no longer authorised.
Is Holy Makkah Tours a scam or clone?
Holy Makkah Tours is not currently authorised by the FCA. Be cautious and verify any firm on the FCA register before dealing with it.
Is my money safe with Holy Makkah Tours?
Money you handed over while it was authorised generally keeps its protection: FSCS covers firms that have failed, and the Financial Ombudsman Service can look at a complaint about a firm that has stopped trading. New business with Holy Makkah Tours has no cover, because it is no longer permitted to carry it out.
Who owns Holy Makkah Tours?
Companies House lists no one with significant control of Holy Makkah Tours now. Before that, it was controlled by Mr Mohammed Suba Ibn Nozir and Mr Matab Hussain.
How long has Holy Makkah Tours been in business?
The company was formed on 21 January 2004.
What do Holy Makkah Tours’ latest accounts show?
Its latest accounts, to 30 April 2022, show net assets of £33.4k (−75% from £134k) and cash at bank of £9,386 (+52% from £6,158). Its accounts are overdue at Companies House.
Does Holy Makkah Tours use any other names?
It trades as HOLY MAKKAH TOUR.

Sources and links

The full report on Holy Makkah Tours Limited

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