OpenCompanies

MED Food (UK) Ltd

Company number
04844739
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2003
Nature of business
Other service activities n.e.c.

Registered office

51 Bideford Avenue
Perivale
Greenford
UB6 7PR

Officers

NameRoleAppointedResigned
JAVANMARDY, Ali Director 11 Oct 2021
HADADHA, Behzad Keshavarz Director 1 Jul 2019 11 Oct 2021
JAVANMARDY, Ali Secretary 30 Jul 2003 31 Jul 2019
TAGHIZADEH, Mohammad Director 1 Aug 2009 30 Jun 2019
JAVANMARDY, Ali Director 1 Sep 2005 30 Jun 2019
JAVANMARDI, Mohammad Director 30 Jul 2003 30 Jun 2019
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Jul 2003 29 Jul 2003
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Jul 2003 29 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Ali Javanmardy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 Oct 2021
Mr Behzad Keshavarz Hadadha Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2019 11 Oct 2021
Mr Ali Javanmardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
24 Jul 2016 30 Jun 2019
Mr Mohammad Javanmardi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
24 Jul 2016 30 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £131,353 £2,359 6
31 Jul 2024 £97,569 - 5
31 Jul 2023 £68,881 - 4
31 Jul 2022 £41,706 - 2
31 Jul 2021 £16,118 - 0
31 Jul 2020 £15,909 - 3
31 Jul 2019 Dormant £100 £100 -
31 Jul 2018 Dormant £100 £100 0
31 Jul 2017 Dormant £100 - -
31 Jul 2016 Dormant £22,318 - -
31 Jul 2015 Dormant £22,318 - -
31 Jul 2014 Dormant £22,318 - -
31 Jul 2013 Dormant £22,318 - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Directors’ other companies

Companies at the same address

Data