MEDITERRANEAN POT LTD
A12, QUEENSWAY MARKET, LONDON, ENGLAND,, QUEENSWAY MARKET, LONDON W2 4QJ- Active
- Private Limited Company
- Company No. 12824540
- Last Updated: 01 Mar 2024
Company Profile
MEDITERRANEAN POT LTD was incorporated on Wednesday, August 19, 2020 as a Private Limited Company with registered address in LONDON. MEDITERRANEAN POT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 1 month and 3 days.
| Name | MEDITERRANEAN POT LTD |
|---|---|
| Company number | 12824540 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A12, QUEENSWAY MARKET, LONDON, ENGLAND, QUEENSWAY MARKET LONDON W2 4QJ |
|---|---|
| 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. Ashraf Mohamed Hassan Abdou Nationality: Dutch |
Dates: Thursday, February 29, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Auxez Ltd Queensway,, W2 4QP |
Dates: Thursday, February 29, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Randa El Madhoun Nationality: Egyptian |
Dates: Saturday, May 20, 2023 - Thursday, February 29, 2024
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Wael El Shorbagy Nationality: British |
Dates: Wednesday, August 19, 2020 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Rabie Ramadan Elhil Nationality: Egyptian |
Dates: Wednesday, August 19, 2020 - Tuesday, March 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEDITERRANEAN POT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEDITERRANEAN POT LTD | 19 Aug 2020 |