Mr1 Ltd (reg no 11746426) is a private limited company incorporated on 2019-01-02 in United Kingdom. This company has its registered office at 22 Kingsley Road, Hounslow TW3 1NP. Mr1 Ltd operates Standard Industrial Classification code: 56101 which stands for "licensed restaurants".

Company details

Name Mr1 Ltd
Number 11746426
Date of Incorporation: 2019-01-02
End of financial year: 31 January
Address: 22 Kingsley Road, Hounslow, TW3 1NP
SIC code: 56101 - Licensed restaurants

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Basanta M. (appointed on 27 January 2021), Mahendra B. (appointment date: 27 January 2021). The Companies House lists 4 persons of significant control, namely: Mahendra B. has 1/2 or less of shares, 1/2 or less of voting rights, Basanta M. has 1/2 or less of shares, 1/2 or less of voting rights, Punam D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-01-30 2020-01-31 2021-01-31
Current Assets 4,666 4,666 37,834
Fixed Assets 9,990 9,990 21,880
Total Assets Less Current Liabilities 9,905 9,905 52,597

People with significant control

Mahendra B.
27 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Basanta M.
27 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Punam D.
20 June 2019 - 27 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Binod B.
2 January 2019 - 20 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 31st January 2021
filed on: 8th, November 2021 | accounts
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