MINAHIL MAGANA LIMITED
602 FOUNDRY HOUSE, 3 FORRESTER WAY, LONDON E15 1GH- Active
- Private Limited Company
- Company No. 12148815
- Last Updated: 01 Mar 2024
Company Profile
MINAHIL MAGANA LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. MINAHIL MAGANA LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | MINAHIL MAGANA LIMITED |
|---|---|
| Company number | 12148815 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
602 FOUNDRY HOUSE 3 FORRESTER WAY LONDON E15 1GH |
|---|---|
| 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 Razvan Paul Ilincas Nationality: Romanian |
Dates: Wednesday, September 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Razvan Paul Ilincas Nationality: Romanian |
Dates: Monday, June 20, 2022 - Wednesday, September 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Silviu Paul Mocian Nationality: Romanian |
Dates: Thursday, August 26, 2021 - Monday, June 20, 2022
ownership of shares 75 to 100 percent
|
| Mr Thomas Jager Nationality: Spanish |
Dates: Tuesday, November 17, 2020 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
|
| Mr Tomasz Stanislaw Panocha Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, November 17, 2020
ownership of shares 75 to 100 percent
|
| Md Maniruzzaman Talukder Nationality: Bangladeshi |
Dates: Tuesday, March 3, 2020 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Roxanne Montgomery Nationality: British |
Dates: Friday, August 9, 2019 - Tuesday, March 3, 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 | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINAHIL MAGANA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MINAHIL MAGANA LIMITED | 09 Aug 2019 |