# 194 Romford Road Limited

## Details

- **Company number:** [05311911](https://find-and-update.company-information.service.gov.uk/company/05311911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2004
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALY, Jermaine Eugene | director | 6 Nov 2025 |  |
| GKIRITI, Elisampeta | director | 2 Aug 2022 | 30 Jul 2025 |
| DALY, Jermaine Eugene | director | 13 Dec 2004 | 11 Jun 2025 |
| DALY, Jermaine Eugene | secretary | 13 Dec 2004 | 11 Jun 2025 |
| LANGDON, Jean | director | 13 Dec 2004 | 4 Jan 2022 |
| KELLY, James | director | 5 Nov 2012 | 18 Oct 2019 |
| VISCONTI, Leo | director | 13 Dec 2004 | 24 Oct 2012 |
| GIBSON, Gary Kevin | director | 13 Dec 2004 | 1 Nov 2008 |
| MCGOWAN, Bernard Patrick | director | 13 Dec 2004 | 5 Jul 2005 |
| MCS REGISTRARS LIMITED | corporate-director | 13 Dec 2004 | 13 Dec 2004 |
| MCS FORMATIONS LIMITED | corporate-secretary | 13 Dec 2004 | 13 Dec 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Md Joynal Miah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Oct 2019 | 19 May 2026 |
| Mr Jermaine Eugene Daly | ownership-of-shares-25-to-50-percent | 4 Jan 2022 | 11 Jun 2025 |
| Jean Langdon | ownership-of-shares-25-to-50-percent | 29 Dec 2016 | 4 Jan 2022 |



## 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 2013 | -£2,481 | £1,199 | - |



## Owned by

194 Romford Road Limited → [MJ Miah Holdings Ltd](/company/12108966)





## Registered address

13,809 companies are registered at this address - likely a registration agent.