194 Romford Road Limited
- Company number
- 05311911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2004
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCS FORMATIONS LIMITED | Corporate-Secretary | 13 Dec 2004 | 13 Dec 2004 |
| MCS REGISTRARS LIMITED | Corporate-Director | 13 Dec 2004 | 13 Dec 2004 |
| MCGOWAN, Bernard Patrick | Director | 13 Dec 2004 | 5 Jul 2005 |
| GIBSON, Gary Kevin | Director | 13 Dec 2004 | 1 Nov 2008 |
| VISCONTI, Leo | Director | 13 Dec 2004 | 24 Oct 2012 |
| KELLY, James | Director | 5 Nov 2012 | 18 Oct 2019 |
| LANGDON, Jean | Director | 13 Dec 2004 | 4 Jan 2022 |
| DALY, Jermaine Eugene | Secretary | 13 Dec 2004 | 11 Jun 2025 |
| DALY, Jermaine Eugene | Director | 13 Dec 2004 | 11 Jun 2025 |
| GKIRITI, Elisampeta | Director | 2 Aug 2022 | 30 Jul 2025 |
| DALY, Jermaine Eugene | Director | 6 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Langdon | Ownership Of Shares 25 To 50 Percent | 29 Dec 2016 | 4 Jan 2022 |
| Mr Jermaine Eugene Daly | Ownership Of Shares 25 To 50 Percent | 4 Jan 2022 | 11 Jun 2025 |
| Mr Md Joynal Miah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | 19 May 2026 |
| Miss Elisampeta Gkiriti | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2022 | |
| Mj Miah Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | |
| Mr Gary Kevin Gibson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Jermaine Eugene Daly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £10,502 | - | 0 |
| 28 Feb 2024 | £10,502 | - | 0 |
| 28 Feb 2023 | £10,502 | - | 0 |
| 28 Feb 2022 | - | £1,559 | 0 |
| 28 Feb 2021 | - | £487 | 0 |
| 28 Feb 2020 | - | £3,454 | 3 |
| 28 Feb 2019 | - | £5,263 | - |
| 28 Feb 2018 | - | £221 | - |
| 28 Feb 2017 | - | £549 | - |
| 28 Feb 2016 | - | £4,502 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | -£2,481 | £1,199 | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
Connections
Owned by
194 Romford Road Limited → MJ Miah Holdings Ltd
Registered address
12,669 companies are registered at this address - likely a registration agent.