MANK PRIVATE LTD
94 LONGBRIDGE ROAD, BARKING IG11 8SF- Active
- Private Limited Company
- Company No. 09076883
- Last Updated: 01 Mar 2024
Company Profile
MANK PRIVATE LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in BARKING. MANK PRIVATE LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 10 years 8 months and 15 days.
| Name | MANK PRIVATE LTD |
|---|---|
| Company number | 09076883 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 LONGBRIDGE ROAD BARKING IG11 8SF |
|---|---|
| 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 |
|---|---|
| Mrs Maslinia Rashidi-Promy Nationality: British |
Dates: Saturday, July 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Humaira Hossain Nationality: Bangladeshi |
Dates: Tuesday, January 1, 2019 - Saturday, July 25, 2020
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
|
| Rahana Quashem Nationality: British |
Dates: Tuesday, December 18, 2018 - Tuesday, January 1, 2019
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
|
| Mrs Rumana Afroz Nationality: Bangladeshi |
Dates: Sunday, September 30, 2018 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
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
|
| Mr Rehmanul Aydid Haque Nationality: Italian |
Dates: Sunday, September 30, 2018 - Wednesday, December 5, 2018
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
|
| Mr Muhit Muhit Nationality: Italian |
Dates: Monday, August 1, 2016 - Sunday, September 30, 2018
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
significant influence or control
significant influence or control as firm
|
| Mr Khalilur Rahman Nationality: Italian |
Dates: Monday, August 1, 2016 - Sunday, September 30, 2018
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
significant influence or control
significant influence or control as firm
|
| Mr Zakir Hossain Nationality: Italian |
Dates: Monday, August 1, 2016 - Tuesday, March 6, 2018
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
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-241 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against MANK PRIVATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MANK PRIVATE LTD | 09 Jun 2014 |