MONIFIETH ENTERPRISES LTD
65 MORTIMER DRIVE, MONIFIETH, DUNDEE DD5 4JF- Active
- Private Limited Company
- Company No. SC704134
- Last Updated: 01 Jun 2023
Company Profile
MONIFIETH ENTERPRISES LTD was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in DUNDEE. MONIFIETH ENTERPRISES 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 3 years 2 months and 16 days.
| Name | MONIFIETH ENTERPRISES LTD |
|---|---|
| Company number | SC704134 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 MORTIMER DRIVE MONIFIETH DUNDEE DD5 4JF |
|---|---|
| Country Of Origin | SCOTLAND |
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 Arsalan Haider Nationality: Pakistani |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Saim Shah Mohammad Nationality: British |
Dates: Tuesday, November 2, 2021 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Arsalan Haider Nationality: Pakistani |
Dates: Wednesday, July 14, 2021 - Tuesday, November 2, 2021
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 | 30 July |
| Next annual accounts due | 14 July 2023, (-444 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONIFIETH ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONIFIETH ENTERPRISES LTD | 14 Jul 2021 |