Case details for Majid Iqbal

Name: Majid Iqbal


Date of Birth: 30 / 11 / 1969

Date Order Starts: 20 / 12 / 2022

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 10958635

Last Known Address: 93 Regent Street,, Wellington,, , , TELFORD,, TF1 1PF

Conduct: Majid Iqbal (Mr Iqbal) failed to ensure that MAH Ltd complied with its statutory obligations to HM Revenue & Customs (“HMRC”) by failing to register MAH Ltd for VAT from January 2019 and remit any VAT due to HMRC when it ought to have, and failed to make accurate disclosure to HMRC resulting in an under-declaration of MAH Ltd’s liabilities to HMRC for VAT of at least £46,565 and Corporation Tax of at least £140,540, in that: MAH Ltd was incorporated on 12 September 2017 with Mr Iqbal the only recorded director. MAH Ltd subsequently commenced trading on 28 July 2018; Following an investigation by HMRC, MAH Ltd’s former agent disclosed sales figures to HMRC on 10 August 2021 showing MAH Ltd exceeded the VAT threshold of £85,000 in January 2019 and therefore should have registered for VAT with effect from 01 March 2019. Application to register MAH Ltd for VAT was subsequently received by HMRC on 03 September 2021; HMRC obtained evidence from a third party of further undisclosed income received by MAH Ltd between August 2018 and June 2021 and that the sales disclosed by MAH Ltd on 10 August 2021 had been suppressed. HMRC concluded that MAH Ltd suppressed income for both VAT and Corporation Tax purposes and raised assessments for £46,565 in respect of VAT and £140,540 in respect of Corporation Tax for the accounting periods ending 30 September 2018, 2019 & 2020. MAH Ltd entered liquidation on 19 October 2021 with liabilities of at least £253,409, of which at least £252,138 is due to HMRC, including Corporation Tax for accounting period ending 30 September 2021 which was not due to be paid before liquidation and interest. 

This information is correct as at 29 / 11 / 2022

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