MARIWAN STORES LTD

1 TYNEWYDD ROAD, BARRY  CF62 8HB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13309451
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARIWAN STORES LTD was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in BARRY. MARIWAN STORES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 6 months and 2 days.

Name MARIWAN STORES LTD
Company number 13309451
Company type Private Limited Company
Incorporation date 01 Apr 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 1 TYNEWYDD ROAD
BARRY
CF62 8HB
Country Of Origin WALES

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 Ako Ahmed Ali Nationality: Iraqi Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
Mr Karwan Abass Mustafa Nationality: British Dates: Tuesday, April 6, 2021 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
Mr Mariwam Mohammed Nationality: Iraqi Dates: Thursday, April 1, 2021 - Tuesday, April 6, 2021
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 01 January 2023, (-641 days left)
Latest accounts Not available
Next confirmation statement due 29 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MARIWAN STORES LTD.

Previous Names

Name Change Date
MARIWAN STORES LTD 01 Apr 2021