M & M CLEANING (SWANSEA) LTD
72 PENTYLA BAGLAN ROAD, PORT TALBOT SA12 8AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11950982
- Last Updated: 01 Oct 2022
Company Profile
M & M CLEANING (SWANSEA) LTD was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in PORT TALBOT. M & M CLEANING (SWANSEA) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Washing and (dry-)cleaning of textile and fur products. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | M & M CLEANING (SWANSEA) LTD |
|---|---|
| Company number | 11950982 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 PENTYLA BAGLAN ROAD PORT TALBOT SA12 8AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mahdi Ziarati Nationality: Iranian |
Dates: Tuesday, September 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Ana Barkoosaraei Nationality: British |
Dates: Sunday, September 1, 2019 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mazen Aljabir Nationality: British |
Dates: Wednesday, April 17, 2019 - Sunday, September 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1019 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M & M CLEANING (SWANSEA) LTD.
Previous Names
| Name | Change Date |
|---|---|
| M & M CLEANING (SWANSEA) LTD | 17 Apr 2019 |