MY SHOP 5 LIMITED
28 BLACKWOOD ROAD, SUTTON COLDFIELD B74 3PH- Active
- Private Limited Company
- Company No. 10307239
- Last Updated: 01 Mar 2024
Company Profile
MY SHOP 5 LIMITED was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in SUTTON COLDFIELD. MY SHOP 5 LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 2 months and 20 days.
| Name | MY SHOP 5 LIMITED |
|---|---|
| Company number | 10307239 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BLACKWOOD ROAD SUTTON COLDFIELD B74 3PH |
|---|---|
| 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 Shahab Uddin Ahmad Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nibah Asaf Nationality: British |
Dates: Sunday, March 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Huzaifa Bin Masood Nationality: British |
Dates: Friday, September 30, 2016 - Sunday, March 31, 2019
right to appoint and remove directors
|
| Mr Shahab Uddin Ahmad Nationality: British |
Dates: Tuesday, August 2, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malik Naveed Akhtar Nationality: Pakistani |
Dates: Tuesday, August 2, 2016 - Friday, September 30, 2016
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY SHOP 5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MY SHOP 5 LIMITED | 02 Aug 2016 |