MINI INDIA LTD
C/O MARSHALL PETERS, HESKIN HALL FARM, WOOD LANE, HESKIN PR7 5PA- Liquidation
- Private Limited Company
- Company No. 07934839
- Last Updated: 01 Mar 2024
Company Profile
MINI INDIA LTD was incorporated on Friday, February 3, 2012 as a Private Limited Company with registered address in HESKIN. MINI INDIA LTD has the status: Liquidation and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 13 years and 20 days.
| Name | MINI INDIA LTD |
|---|---|
| Company number | 07934839 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MARSHALL PETERS, HESKIN HALL FARM WOOD LANE HESKIN PR7 5PA |
|---|---|
| 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 Kavit Kishor Karia Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ila Karia Nationality: British |
Dates: Saturday, April 1, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2023, (-451 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against MINI INDIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINI INDIA LTD | 03 Feb 2012 |