MAHA DULAY LIMITED
CLINTON STORE CLINTON PLACE, EAST HERRINGTON, SUNDERLAND SR3 3SN- Active
- Private Limited Company
- Company No. 09123845
- Last Updated: 01 Mar 2024
Company Profile
MAHA DULAY LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in SUNDERLAND. MAHA DULAY LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 10 years 3 months and 12 days.
| Name | MAHA DULAY LIMITED |
|---|---|
| Company number | 09123845 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLINTON STORE CLINTON PLACE EAST HERRINGTON SUNDERLAND SR3 3SN |
|---|---|
| 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 Amrik Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Bikrumjeet Singh Dulay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Amandeep Kaur Dulay Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against MAHA DULAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAHA DULAY LIMITED | 10 Jul 2014 |