M Y MIR HOLDING LTD

KIMBERLY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE  HA8 5LD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 14053382
  • Last Updated: 01 Dec 2023

Company Profile

M Y MIR HOLDING LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in EDGWARE. M Y MIR HOLDING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 5 days.

Name M Y MIR HOLDING LTD
Company number 14053382
Company type Private Limited Company
Incorporation date 19 Apr 2022
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KIMBERLY HOUSE
31 BURNT OAK BROADWAY
EDGWARE
HA8 5LD
Country Of Origin

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. Yusuf Cagin Nationality: Turkish Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Memik Cagin Nationality: British Dates: Tuesday, April 19, 2022 - present
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 NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 19 January 2024, (-402 days left)
Latest accounts Not available
Next confirmation statement due 17 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against M Y MIR HOLDING LTD.

Previous Names

Name Change Date
M Y MIR HOLDING LTD 19 Apr 2022