MINAJ INVESTMENT COMPANY LIMITED
132A ERSKINE CRESCENT, SHEFFIELD S2 3LR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11905772
- Last Updated: 01 Aug 2021
Company Profile
MINAJ INVESTMENT COMPANY LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in SHEFFIELD. MINAJ INVESTMENT COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 7 months and 20 days.
| Name | MINAJ INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 11905772 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
132A ERSKINE CRESCENT SHEFFIELD S2 3LR |
|---|---|
| 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 Fahad Ali Khan Nationality: Indian,British |
Dates: Friday, November 1, 2019 - present
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 as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Shaista Batool Nationality: British |
Dates: Thursday, October 10, 2019 - Tuesday, October 15, 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 as trust
|
| Mrs Susan Georgina Bissett Nationality: British |
Dates: Monday, September 9, 2019 - Friday, November 1, 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 as trust
significant influence or control as trust
|
| Mr Craig Metcalfe Nationality: British |
Dates: Tuesday, March 26, 2019 - Thursday, October 10, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 26 March 2021, (-1330 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINAJ INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINAJ INVESTMENT COMPANY LIMITED | 26 Mar 2019 |