MOHAMMAD GULISTAN KHAN & CO. LIMITED
MG KHAN HOUSE 10/11 HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3SD- Active
- Private Limited Company
- Company No. 01623320
- Last Updated: 01 Mar 2024
Company Profile
MOHAMMAD GULISTAN KHAN & CO. LIMITED was incorporated on Friday, March 19, 1982 as a Private Limited Company with registered address in HIGH WYCOMBE. MOHAMMAD GULISTAN KHAN & CO. LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 42 years 6 months and 3 days.
| Name | MOHAMMAD GULISTAN KHAN & CO. LIMITED |
|---|---|
| Company number | 01623320 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MG KHAN HOUSE 10/11 HALIFAX ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3SD |
|---|---|
| Country Of Origin |
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 Mohammad Khan Nationality: British |
Dates: Thursday, July 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Qaiser Khan Nationality: British |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Managing Director Mohammad Gulistan Khan Nationality: British |
Dates: Thursday, September 29, 2016 - Wednesday, November 16, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 3 May |
| Next annual accounts due | 03 February 2025, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MOHAMMAD GULISTAN KHAN & CO. LIMITED | 19 Mar 1982 |