MIDNIGHT MASTER FIX LTD
39 THE ARCHES, HARROW HA2 8AA- Active
- Private Limited Company
- Company No. 09329865
- Last Updated: 01 Mar 2024
Company Profile
MIDNIGHT MASTER FIX LTD was incorporated on Thursday, November 27, 2014 as a Private Limited Company with registered address in HARROW. MIDNIGHT MASTER FIX LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 10 months and 26 days.
| Name | MIDNIGHT MASTER FIX LTD |
|---|---|
| Company number | 09329865 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2014 |
| 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 |
|---|---|
| Mr Ramesh Sivasubramaniam Nationality: German |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kasithamby Jeyakumar Nationality: French |
Dates: Tuesday, June 1, 2021 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ramesh Sivasubramaniam Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against MIDNIGHT MASTER FIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDNIGHT MASTER FIX LTD | 27 Nov 2014 |