THAIBMARGMEL LTD
72 SEDGMOOR PLACE, LONDON SE5 7SE- Active
- Private Limited Company
- Company No. 08791599
- Last Updated: 01 Mar 2024
Company Profile
THAIBMARGMEL LTD was incorporated on Wednesday, November 27, 2013 as a Private Limited Company with registered address in LONDON. THAIBMARGMEL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 10 years 10 months and 26 days.
| Name | THAIBMARGMEL LTD |
|---|---|
| Company number | 08791599 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Nanah Kanu Nationality: British |
Dates: Saturday, December 9, 2017 - Monday, January 7, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mohamed Sillah Nationality: Liberian |
Dates: Saturday, December 9, 2017 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Nanah Kanu Nationality: British |
Dates: Friday, December 9, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mohamed Sillah Nationality: Liberian |
Dates: Friday, December 9, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against THAIBMARGMEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| THAIBMARGMEL LTD | 27 Nov 2013 |