MONAK LIMITED
8 THE FAIRWAY, WEMBLEY HA0 3LH- Active
- Private Limited Company
- Company No. 01589432
- Last Updated: 01 Mar 2024
Company Profile
MONAK LIMITED was incorporated on Monday, October 5, 1981 as a Private Limited Company with registered address in WEMBLEY. MONAK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 43 years and 29 days.
| Name | MONAK LIMITED |
|---|---|
| Company number | 01589432 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 THE FAIRWAY WEMBLEY HA0 3LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Aman Mohamed Hanif Kathiara Nationality: British |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mohamed Hanif Kathiara Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MONAK LIMITED | 05 Oct 1981 |
| MONAK SHIPPING LIMITED | 17 Jan 2011 |