MODERN MAFIA LIMITED
63 STANLEY ROAD, BOLTON BL1 5LA- Active
- Private Limited Company
- Company No. 14597379
- Last Updated: 01 Mar 2024
Company Profile
MODERN MAFIA LIMITED was incorporated on Tuesday, January 17, 2023 as a Private Limited Company with registered address in BOLTON. MODERN MAFIA LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 2 years 1 month and 8 days.
| Name | MODERN MAFIA LIMITED |
|---|---|
| Company number | 14597379 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 STANLEY ROAD BOLTON BL1 5LA |
|---|---|
| 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 Mohammed Talha Ismail Nationality: British |
Dates: Friday, March 31, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Aisha Dakri Nationality: British |
Dates: Tuesday, January 17, 2023 - Saturday, May 13, 2023
ownership of shares 25 to 50 percent
|
| Mrs Aisha Dakri Nationality: British |
Dates: Tuesday, January 17, 2023 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 17 October 2024, (-131 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODERN MAFIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODERN MAFIA LIMITED | 17 Jan 2023 |