MIR FOOD UK 2 LTD
KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE HA8 5LD- Active
- Private Limited Company
- Company No. 14054665
- Last Updated: 01 Mar 2024
Company Profile
MIR FOOD UK 2 LTD was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in EDGWARE. MIR FOOD UK 2 LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 2 years 10 months and 5 days.
| Name | MIR FOOD UK 2 LTD |
|---|---|
| Company number | 14054665 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE HA8 5LD |
|---|---|
| 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 Hasan Ayag Nationality: British |
Dates: Monday, May 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Memik Cagin Nationality: British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yusuf Cagin Nationality: Turkish |
Dates: Wednesday, June 15, 2022 - Monday, May 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| M Y Mir Holding Ltd Green Lanes, N13 4XS |
Dates: Tuesday, April 19, 2022 - Wednesday, June 15, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MIR FOOD UK 2 LTD.
Previous Names
| Name | Change Date |
|---|---|
| MIR FOOD UK 2 LTD | 19 Apr 2022 |