MALMESBURY ESSENTIAL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09111783
- Last Updated: 01 Jun 2023
Company Profile
MALMESBURY ESSENTIAL LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LEICESTER. MALMESBURY ESSENTIAL LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 20 days.
| Name | MALMESBURY ESSENTIAL LTD |
|---|---|
| Company number | 09111783 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karol Szlachiuk Nationality: Polish |
Dates: Tuesday, October 19, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Smillie Nationality: British |
Dates: Thursday, September 10, 2020 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandros Kosmas Nationality: Greek |
Dates: Monday, March 16, 2020 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Oprea Nationality: Romanian |
Dates: Tuesday, November 19, 2019 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ejemeyouwi Donald Nationality: British |
Dates: Wednesday, July 10, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gary Cartledge Nationality: British |
Dates: Friday, April 5, 2019 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabrielius Navickas Nationality: Lithuanian |
Dates: Tuesday, November 27, 2018 - Friday, April 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Rita Hollo Nationality: Hungarian |
Dates: Friday, March 23, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Macgregor Nationality: British |
Dates: Friday, August 4, 2017 - Friday, March 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Monday, March 20, 2017 - Friday, August 4, 2017
ownership of shares 75 to 100 percent
|
| Jafaz Aziz Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-511 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against MALMESBURY ESSENTIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALMESBURY ESSENTIAL LTD | 02 Jul 2014 |