MEDZ PLACE LIMITED

91 GREENFORD AVENUE, LONDON  W7 1HA
  • Active
  • Private Limited Company
  • Company No. 13040270
  • Last Updated: 01 Mar 2024

Company Profile

MEDZ PLACE LIMITED was incorporated on Tuesday, November 24, 2020 as a Private Limited Company with registered address in LONDON. MEDZ PLACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 11 months and 16 days.

Name MEDZ PLACE LIMITED
Company number 13040270
Company type Private Limited Company
Incorporation date 24 Nov 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 91 GREENFORD AVENUE
LONDON
W7 1HA
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 Ahmed Abdo Marey Nationality: British Dates: Tuesday, May 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Masri Group Limited Regents Park Road, N3 1DP Dates: Tuesday, May 17, 2022 - Tuesday, May 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
On The Go Investments Ltd Woodstock Grove, W12 8LE Dates: Tuesday, March 8, 2022 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Al Farooq Ldn Limited Regents Park Road, N3 1DP Dates: Friday, May 7, 2021 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mohammad Al Masri Nationality: Lebanese Dates: Tuesday, November 24, 2020 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Mohamed Khaled Mohamed Mohamed Medra Nationality: Egyptian Dates: Tuesday, November 24, 2020 - Tuesday, March 8, 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 DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-71 days left)
Latest accounts 30 November 2022
Next confirmation statement due 22 December 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MEDZ PLACE LIMITED.

Previous Names

Name Change Date
MEDZ PLACE LIMITED 24 Nov 2020