Case details for MASUD RANA


Name: Mecca Takeaway Uk Ltd

Date of Birth: 1 / 1 / 1979

Date Order Starts: 18 / 1 / 2023

Disqualification Length: 6 Years 0 Month(s)

CRO Number: 12429922

Last Known Address: Apartment 405,, Ceylon House,, 70 Alie Street,, , LONDON,, E1 8PZ

Conduct: Masud Rana failed to ensure that, from 28 January 2020, the date of incorporation to 25 August 2021, the date of liquidation, Mecca Takeaway UK Ltd (“Mecca”) maintained and/or preserved adequate accounting records, or in the alternative he failed to deliver up such accounting records as were maintained or preserved to the liquidator. As a consequence of this failure, in particular amongst others, it has not been possible to determine: The purpose of payments totalling £52,000 made by Mecca after receipt of a Bounce Back Loan (“BBL”) on 21 May 2020 of £50,000 and sales of £3,037 between 21 May 2020 and 26 May 2020 including: 6 payments to 3rd parties totalling £38,000 1 transfer to an unknown bank account of £10,000 2 cash withdrawals totalling £4,000. 21 cash withdrawals between 21 February 2020 and 18 May 2020 totalling £31,650 20 cash withdrawals between 29 May 2020 and 28 September 2020 totalling £31,000 Whether all the credits into the bank account for Mecca relate to and account for all the company sales. Establish the accuracy of the Statement of Affairs lodged in the Liquidation. Verify the reasons for Mecca’s failure. 

This information is correct as at 4 / 1 / 2023

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