Minahil Magana Limited (registration number 12148815) is a private limited company established on 2019-08-09 originating in England. The firm was registered at 602 Foundry House, 3 Forrester Way, London E15 1GH. Minahil Magana Limited is operating under SIC: 47910 which means "retail sale via mail order houses or via internet".
Company details
| Name | Minahil Magana Limited |
| Number | 12148815 |
| Date of Incorporation: | 2019-08-09 |
| End of financial year: | 31 December |
| Address: | 602 Foundry House, 3 Forrester Way, London, E15 1GH |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
When it comes to the 1 managing director that can be found in the company, we can name: Razvan I. (in the company from 24 June 2022). The official register reports 7 persons of significant control, namely: Razvan I. owns over 3/4 of shares, Razvan I. owns over 3/4 of shares, Silviu M. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2020-08-31 | 2021-12-25 | 2022-12-31 |
| Current Assets | 100,450 | 20,455 | 14,030 |
| Fixed Assets | 100,450 | 7,605 | 2,409 |
| Total Assets Less Current Liabilities | 320,871 | 22,061 | 12,119 |
People with significant control
Razvan I.
21 September 2022
| Nature of control: |
75,01-100% shares |
Razvan I.
20 June 2022 - 21 September 2022
| Nature of control: |
75,01-100% shares |
Silviu M.
26 August 2021 - 20 June 2022
| Nature of control: |
75,01-100% shares |
Thomas J.
17 November 2020 - 26 August 2021
| Nature of control: |
75,01-100% shares |
Tomasz P.
14 August 2020 - 17 November 2020
| Nature of control: |
75,01-100% shares |
Md T.
3 March 2020 - 14 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Roxanne M.
9 August 2019 - 3 March 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2024 | gazette |
Free Download
(1 page)
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