MASINTELLIGENCE LTD

23 THE GROVE, LATIMER, CHESHAM  HP5 1UE
  • Active
  • Private Limited Company
  • Company No. 11553765
  • Last Updated: 01 Mar 2024

Company Profile

MASINTELLIGENCE LTD was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in CHESHAM. MASINTELLIGENCE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 1 month and 21 days.

Name MASINTELLIGENCE LTD
Company number 11553765
Company type Private Limited Company
Incorporation date 05 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 23 THE GROVE
LATIMER
CHESHAM
HP5 1UE
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 Tejesh Ghag Nationality: Indian Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
Mr Ali Khosravi Nationality: British Dates: Wednesday, September 5, 2018 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Shohreh Golaraifard Nationality: British Dates: Wednesday, September 5, 2018 - Friday, March 12, 2021
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 TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 29 March 2024, (-211 days left)
Latest accounts 31 March 2022
Next confirmation statement due 03 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MASINTELLIGENCE LTD.

Previous Names

Name Change Date
MASINTELLIGENCE LTD 05 Sep 2018