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
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 31st January 2021 filed on: 8th, November 2021 | accounts |
Free Download
(2 pages)
|
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