MAM 2019 LTD
35 GALLOWTREE GATE, LEICESTER LE1 5AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12200007
- Last Updated: 01 Jul 2022
Company Profile
MAM 2019 LTD was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in LEICESTER. MAM 2019 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | MAM 2019 LTD |
|---|---|
| Company number | 12200007 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
35 GALLOWTREE GATE LEICESTER LE1 5AD |
|---|---|
| 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 Hassan Ali Wahab Rowther Nationality: Indian |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Samir Boettgenbach Nationality: French |
Dates: Tuesday, April 6, 2021 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Abdul Rahman Bandakji Nationality: Lebanese |
Dates: Wednesday, September 11, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Marouni Karam Nationality: Lebanese |
Dates: Wednesday, September 11, 2019 - Tuesday, April 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-848 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAM 2019 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAM 2019 LTD | 11 Sep 2019 |
| CONCIERGE COFFEE LTD | 25 Jan 2021 |
| ANTIKA BAR BEIRUT LTD | 01 Apr 2021 |