MYSHOP6 LTD

28 BLACKWOOD ROAD, SUTTON COLDFIELD  B74 3PH
  • Active
  • Private Limited Company
  • Company No. 10805622
  • Last Updated: 01 Mar 2024

Company Profile

MYSHOP6 LTD was incorporated on Tuesday, June 6, 2017 as a Private Limited Company with registered address in SUTTON COLDFIELD. MYSHOP6 LTD has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 7 years 4 months and 16 days.

Name MYSHOP6 LTD
Company number 10805622
Company type Private Limited Company
Incorporation date 06 Jun 2017
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 Usman Hassan Nationality: Pakistani Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Syeda Wajeeha Nationality: Pakistani Dates: Thursday, September 1, 2022 - Thursday, September 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Waseem Raja Nationality: British Dates: Friday, September 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Muhammad Minhas Nationality: Pakistani Dates: Monday, June 15, 2020 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
Mr Waseem Raja Nationality: British Dates: Monday, January 20, 2020 - Friday, September 25, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ahmed Nawaz Nationality: British Dates: Tuesday, June 6, 2017 - Monday, June 15, 2020
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (189 days left)
Latest accounts 31 July 2023
Next confirmation statement due 04 July 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MYSHOP6 LTD.

Previous Names

Name Change Date
MYSHOP6 LTD 06 Jun 2017