MONZIL ( UK ) LIMITED
40 RODING LANE NORTH, WOODFORD GREEN IG8 8NN- Active
- Private Limited Company
- Company No. 10475069
- Last Updated: 01 Mar 2024
Company Profile
MONZIL ( UK ) LIMITED was incorporated on Friday, November 11, 2016 as a Private Limited Company with registered address in WOODFORD GREEN. MONZIL ( UK ) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 10 months and 17 days.
| Name | MONZIL ( UK ) LIMITED |
|---|---|
| Company number | 10475069 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 RODING LANE NORTH WOODFORD GREEN IG8 8NN |
|---|---|
| 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 Hari Gopal Das Nationality: British |
Dates: Thursday, August 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Raktim Baran Das Nationality: British |
Dates: Friday, November 11, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-28 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONZIL ( UK ) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONZIL ( UK ) LIMITED | 11 Nov 2016 |