MAMAD AND SONS LIMITED
162A CHINGFORD MOUNT ROAD, LONDON E4 9BS- Active
- Private Limited Company
- Company No. 11468731
- Last Updated: 01 Mar 2024
Company Profile
MAMAD AND SONS LIMITED was incorporated on Tuesday, July 17, 2018 as a Private Limited Company with registered address in LONDON. MAMAD AND SONS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | MAMAD AND SONS LIMITED |
|---|---|
| Company number | 11468731 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
162A CHINGFORD MOUNT ROAD LONDON E4 9BS |
|---|---|
| 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 Ferhat Altun Nationality: German |
Dates: Sunday, December 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fuat Alper Altun Nationality: British |
Dates: Tuesday, July 17, 2018 - Sunday, December 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ulku Altun Nationality: British |
Dates: Tuesday, July 17, 2018 - Sunday, December 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ferhat Altun Nationality: German |
Dates: Tuesday, July 17, 2018 - Tuesday, October 1, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAMAD AND SONS LIMITED | 17 Jul 2018 |