MALDON SUCCESS LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09114040
- Last Updated: 01 Jun 2023
Company Profile
MALDON SUCCESS LTD was incorporated on Thursday, July 3, 2014 as a Private Limited Company with registered address in LEICESTER. MALDON SUCCESS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | MALDON SUCCESS LTD |
|---|---|
| Company number | 09114040 |
| Company type | Private Limited Company |
| Incorporation date | 03 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, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Queency Dsouza Nationality: Indian |
Dates: Wednesday, May 27, 2020 - Thursday, August 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hamza Shire Nationality: British |
Dates: Tuesday, November 19, 2019 - Wednesday, May 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Phillip Neill Nationality: British |
Dates: Monday, July 8, 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 Pervaz Nabi Nationality: British |
Dates: Wednesday, March 20, 2019 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dean Mcconville Nationality: British |
Dates: Thursday, January 31, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake Jones Nationality: British |
Dates: Wednesday, November 14, 2018 - Thursday, January 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Fitzgerald Morgan Nationality: British |
Dates: Tuesday, August 14, 2018 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Golding-Smith Nationality: British |
Dates: Wednesday, May 23, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Allison Frank Nationality: British |
Dates: Thursday, March 15, 2018 - Wednesday, May 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Roatis Nationality: Romanian |
Dates: Tuesday, December 5, 2017 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hasan Soran Nationality: British |
Dates: Thursday, June 15, 2017 - Tuesday, December 5, 2017
ownership of shares 75 to 100 percent
|
| Marcus West Nationality: British |
Dates: Monday, June 20, 2016 - Wednesday, July 27, 2016
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 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against MALDON SUCCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MALDON SUCCESS LTD | 03 Jul 2014 |