MKL FACILITIES LTD
20 PANTBACH ROAD, CARDIFF CF14 1UA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11989145
- Last Updated: 01 Jan 2024
Company Profile
MKL FACILITIES LTD was incorporated on Friday, May 10, 2019 as a Private Limited Company with registered address in CARDIFF. MKL FACILITIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 5 years 4 months and 11 days.
| Name | MKL FACILITIES LTD |
|---|---|
| Company number | 11989145 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 PANTBACH ROAD CARDIFF CF14 1UA |
|---|---|
| Country Of Origin | WALES |
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 Bijen Mohseni Nationality: British |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Shane Cummings Nationality: British |
Dates: Monday, March 6, 2023 - Sunday, October 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Alex Maddocks Nationality: British |
Dates: Saturday, October 1, 2022 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Alex Maddocks Nationality: British |
Dates: Saturday, October 1, 2022 - Monday, March 6, 2023
ownership of shares 75 to 100 percent
|
| Miss Osman Omar Nationality: British |
Dates: Friday, May 10, 2019 - Saturday, October 1, 2022
right to appoint and remove directors as trust
|
| Mr Khalid Omar Nationality: British |
Dates: Friday, May 10, 2019 - Friday, October 23, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-205 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MKL FACILITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MKL FACILITIES LTD | 10 May 2019 |