WREXHAM MINI MARKET 1 LTD
44-48 BRIDGE STREET, WREXHAM LL13 7HP- Active
- Private Limited Company
- Company No. 14569180
- Last Updated: 01 Mar 2024
Company Profile
WREXHAM MINI MARKET 1 LTD was incorporated on Wednesday, January 4, 2023 as a Private Limited Company with registered address in WREXHAM. WREXHAM MINI MARKET 1 LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 1 year 8 months and 18 days.
| Name | WREXHAM MINI MARKET 1 LTD |
|---|---|
| Company number | 14569180 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44-48 BRIDGE STREET WREXHAM LL13 7HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tola Ali Mardan Nationality: Iraqi |
Dates: Monday, January 8, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tola Ali Mardan Nationality: Iraqi |
Dates: Thursday, December 28, 2023 - Monday, January 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Karimi Nationality: British |
Dates: Thursday, February 23, 2023 - Thursday, December 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mardin Abdulla Kerim Nationality: British |
Dates: Wednesday, January 4, 2023 - Thursday, February 23, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (403 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 01 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WREXHAM MINI MARKET 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| WREXHAM MINI MARKET 1 LTD | 04 Jan 2023 |