MIDDLEFORTH SUCCESSFUL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09523933
- Last Updated: 01 Jun 2023
Company Profile
MIDDLEFORTH SUCCESSFUL LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in LEICESTER. MIDDLEFORTH SUCCESSFUL 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 9 years 5 months and 20 days.
| Name | MIDDLEFORTH SUCCESSFUL LTD |
|---|---|
| Company number | 09523933 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| 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, February 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jateen Rathod Nationality: British |
Dates: Friday, January 8, 2021 - Thursday, February 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriele Bubici Nationality: British |
Dates: Monday, August 17, 2020 - Friday, January 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Dickson Nationality: Ghanaian |
Dates: Wednesday, October 2, 2019 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norbert Szentkereszti Nationality: Hungarian |
Dates: Tuesday, February 12, 2019 - Wednesday, October 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Paterson Nationality: British |
Dates: Wednesday, November 7, 2018 - Tuesday, February 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salhe Ahmed Nationality: British |
Dates: Friday, June 29, 2018 - Wednesday, November 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren Griffin Nationality: British |
Dates: Friday, January 19, 2018 - Thursday, April 5, 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: Wednesday, March 15, 2017 - Friday, January 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-235 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against MIDDLEFORTH SUCCESSFUL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIDDLEFORTH SUCCESSFUL LTD | 02 Apr 2015 |