SEVENTY NINE (MIR) LTD
79 OLD BANK ROAD, MIRFIELD WF14 0HY- Active
- Private Limited Company
- Company No. 11757647
- Last Updated: 01 Mar 2024
Company Profile
SEVENTY NINE (MIR) LTD was incorporated on Wednesday, January 9, 2019 as a Private Limited Company with registered address in MIRFIELD. SEVENTY NINE (MIR) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | SEVENTY NINE (MIR) LTD |
|---|---|
| Company number | 11757647 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 OLD BANK ROAD MIRFIELD WF14 0HY |
|---|---|
| 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 Mostafa Khosravi Dizchi Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Home Dining Group Ltd Gemini Business Park, Sheepscar Way, LS7 3JB |
Dates: Thursday, August 10, 2023 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammad Karimi Nationality: British |
Dates: Friday, October 1, 2021 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Elizabeth Bastain Nationality: British |
Dates: Thursday, February 20, 2020 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Bastain Nationality: British |
Dates: Monday, February 11, 2019 - Thursday, February 20, 2020
ownership of shares 25 to 50 percent
|
| Mr Ali Reza Golesorkhi Nationality: British |
Dates: Monday, February 11, 2019 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
| Mrs Jane Elizabeth Bastain Nationality: British |
Dates: Wednesday, January 9, 2019 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 31 January 2024, (-233 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 06 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVENTY NINE (MIR) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEVENTY NINE (MIR) LTD | 09 Jan 2019 |