UMAX FOOD LTD
OCEAN AIR HOUSE 750-760, HIGH ROAD LEYTONSTONE, LONDON E11 3AW- Active
- Private Limited Company
- Company No. 10354803
- Last Updated: 01 Mar 2024
Company Profile
UMAX FOOD LTD was incorporated on Thursday, September 1, 2016 as a Private Limited Company with registered address in LONDON. UMAX FOOD LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 1 month and 26 days.
| Name | UMAX FOOD LTD |
|---|---|
| Company number | 10354803 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEAN AIR HOUSE 750-760 HIGH ROAD LEYTONSTONE LONDON E11 3AW |
|---|---|
| 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 Fikri Nermin Mehmedamin Nationality: Bulgarian |
Dates: Friday, August 5, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Yumyut Tunzher Mehmed Nationality: Bulgarian |
Dates: Thursday, September 1, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rafael Martinov Romanov Nationality: Bulgarian |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fikri Nermin Mehmedamin Nationality: Bulgarian |
Dates: Thursday, September 1, 2016 - Tuesday, September 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UMAX FOOD LTD.
Previous Names
| Name | Change Date |
|---|---|
| UMAX FOOD LTD | 01 Sep 2016 |