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 23 April 2013.
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.
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No website on the FCA register
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Last known phone number
01274 966089
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Last known address
Ventnor Annex, Unit 4 Technical College, Browning Street, Bradford, West Yorkshire, BD3 9DX, United Kingdom
In the full report: 2 background checks
- What kind of line 01274 966089 is
- Who else gives the postcode BD3 9DX
Other names (1)
If you were contacted under any of these names, it is this firm.
- Mb Travel and Cargo Ltd Trading name: A name it trades under now.
Past FCA permissions and consumer protection
- The record is closedCover 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
- Companies House records this company as dissolved.
- Company number
- 07868999 (opens Companies House in a new tab)
- Company status
- Dissolved
- Company type
- Private limited company
- Incorporated
- 2 December 2011 (14 years old)
- Registered office
- 35 Maudsley Street, Bradford, West Yorkshire, BD3 9JT
- Nature of business
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- Travel agency activities (SIC 79110)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Hassan Uzzaman Khan | Director | Jan 1967 | 2 Dec 2011 | 2 other companies |
| Hassan Khan | Secretary | Not published | 2 Dec 2011 | – |
Other companies run by its director
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 2
- closed down
- 1
- still active
- 1
In the full report: all 2 companies, named
- What each company does, and whether it is still trading
- Which of its director sits on each board, and since when
- Any that went into liquidation or administration
Filed accounts and finances
Net assets
−£536
Up £2,884 from −£3,420
Owed within a year
£3,862
−47% from £7,267
Net assets are negative: on its last balance sheet the company owed £536 more than it owned.
Net assets
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.
Accounts filed at Companies House for company 07868999. Figures are exactly as filed; nothing is estimated.
Key dates in its history
MB Travel & Cargo’s history from the FCA register and Companies House, newest first.
2017
19 December 2017
- Company dissolved
Companies House
2016
1 June 2016
- Hassan Uzzaman Khan took control (75–100% of shares)
Companies House
2013
23 April 2013
- Status on the FCA register became "Cancelled - Small PI"
FCA register
1 April 2013
- Regulated by the FCA from this date
FCA register
2012
15 January 2012
- Supervised by HMRC under the money laundering rules from this date
FCA register
11 January 2012
- Regulated by the Financial Services Authority from this date
FCA register
2011
2 December 2011
- Incorporated at Companies House
Companies House
In the full report: all 10 events
- All 10 events in its history (7 shown here)
- Every director appointment and resignation: 1
Firms connected to MB Travel & Cargo
Other FCA-listed firms that share a director, phone number or address with MB Travel & Cargo. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its postcode
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same postcode (3)
- Who links each one: the named directors, with dates
Firms like MB Travel & Cargo
Other firms of the same type (payment or money transfer firm), nearest first.
In Bradford
In the Bradford (BD) postcode area
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 MB Travel & Cargo
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 2 other companies its directors have run, named
- 2 background checks on its contact details
- All 10 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Report a scam to the FCA fca.org.uk