MINI EUROPEAN MARKET LTD
96 CROMWELL ROAD, GRIMSBY DN31 2DW- Active
- Private Limited Company
- Company No. 14213496
- Last Updated: 01 Mar 2024
Company Profile
MINI EUROPEAN MARKET LTD was incorporated on Monday, July 4, 2022 as a Private Limited Company with registered address in GRIMSBY. MINI EUROPEAN MARKET LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 2 years 2 months and 18 days.
| Name | MINI EUROPEAN MARKET LTD |
|---|---|
| Company number | 14213496 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
96 CROMWELL ROAD GRIMSBY DN31 2DW |
|---|---|
| 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 Ghareb Abdulla Nationality: Iraqi |
Dates: Monday, September 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Abubaker Abdullah Mohammed Nationality: Iraqi |
Dates: Wednesday, March 29, 2023 - Monday, September 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hewa Ozeri Nationality: British |
Dates: Tuesday, December 6, 2022 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Salim Wesoo Nationality: Iraqi |
Dates: Tuesday, October 18, 2022 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rawand Khdir Rasul Nationality: Iraqi |
Dates: Monday, July 4, 2022 - Tuesday, October 18, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 04 April 2024, (-171 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MINI EUROPEAN MARKET LTD.
Previous Names
| Name | Change Date |
|---|---|
| MINI EUROPEAN MARKET LTD | 04 Jul 2022 |