ML SHAKES LTD
75 ELM GROVE, SOUTHSEA PO5 1JF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12047472
- Last Updated: 01 Mar 2023
Company Profile
ML SHAKES LTD was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in SOUTHSEA. ML SHAKES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 5 years 3 months and 13 days.
| Name | ML SHAKES LTD |
|---|---|
| Company number | 12047472 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
75 ELM GROVE SOUTHSEA PO5 1JF |
|---|---|
| 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 Muhammad Abu Sufian Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhammed Shah Alam Nationality: British |
Dates: Tuesday, July 21, 2020 - Wednesday, February 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Loraine Nationality: British |
Dates: Wednesday, June 12, 2019 - Tuesday, July 21, 2020
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 June |
| Next annual accounts due | 30 June 2022, (-818 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 10 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ML SHAKES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ML SHAKES LTD | 12 Jun 2019 |