MAX MINI MARKET LTD
12 ST. HELENS STREET, IPSWICH IP4 1HJ- Active
- Private Limited Company
- Company No. 11457108
- Last Updated: 01 Mar 2024
Company Profile
MAX MINI MARKET LTD was incorporated on Tuesday, July 10, 2018 as a Private Limited Company with registered address in IPSWICH. MAX MINI MARKET LTD has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 4 days.
| Name | MAX MINI MARKET LTD |
|---|---|
| Company number | 11457108 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ST. HELENS STREET IPSWICH IP4 1HJ |
|---|---|
| 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 Didar Hoshyar Nationality: British |
Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Emdad Hoshyar Nationality: British |
Dates: Saturday, January 11, 2020 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Emil Valentin Tudor Nationality: Romanian |
Dates: Tuesday, October 22, 2019 - Saturday, January 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Saman Syamand Rashid Nationality: British |
Dates: Wednesday, January 9, 2019 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent as firm
|
| Mr Akar Sabah Hamid Nationality: British |
Dates: Friday, September 28, 2018 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Agnija Butorina Nationality: Lithuanian |
Dates: Tuesday, July 10, 2018 - Monday, September 24, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAX MINI MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAX MINI MARKET LTD | 10 Jul 2018 |