{ "company_number": "05435916", "name": "Phoenix Logistics Md Ltd", "url": "/company/05435916", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-04-26", "dissolved_on": null, "sic_codes": [ { "code": "49410", "description": "Freight transport by road", "section": "H", "section_name": "Transportation and storage", "url": "/sic/49410" } ], "registered_address": { "id": 2695274, "url": "/address/2695274", "line1": "186 LINK ROAD", "line2": "CANVEY ISLAND", "post_town": "ESSEX", "county": "", "country": "", "postcode": "SS8 9TB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435916", "previous_names": [ { "name": "Phoenix Building Maintenance And Design Limited", "ceased_on": "2024-04-14" }, { "name": "Phoenix Logistics Md Limited Limited", "ceased_on": "2024-09-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05435916/accounts/2025-09-30", "pdf_url": "/company/05435916/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Phoenix Logistics Md Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2878.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25969.00", "total_assets_less_current_liabilities": "23091.00", "net_assets_liabilities": "23091.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23091.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-01.zip" }, { "url": "/company/05435916/accounts/2024-09-30", "pdf_url": "/company/05435916/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Phoenix Logistics Md Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3404.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27869.00", "total_assets_less_current_liabilities": "24465.00", "net_assets_liabilities": "24465.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24465.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05435916/accounts/2023-09-30", "pdf_url": "/company/05435916/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Phoenix Logistics Md Limited Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3911.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "53.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26017.00", "total_assets_less_current_liabilities": "22106.00", "net_assets_liabilities": "22106.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22106.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/05435916/accounts/2022-09-30", "pdf_url": "/company/05435916/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4769.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26108.00", "total_assets_less_current_liabilities": "21339.00", "net_assets_liabilities": "21339.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21339.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05435916/accounts/2021-09-30", "pdf_url": "/company/05435916/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5647.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36038.00", "total_assets_less_current_liabilities": "30391.00", "net_assets_liabilities": "30391.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30391.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/05435916/accounts/2020-09-30", "pdf_url": "/company/05435916/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6643.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22088.00", "total_assets_less_current_liabilities": "15445.00", "net_assets_liabilities": "15711.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15711.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05435916/accounts/2019-09-30", "pdf_url": "/company/05435916/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7869.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "20.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20088.00", "total_assets_less_current_liabilities": "12219.00", "net_assets_liabilities": "13641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13641.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/05435916/accounts/2018-09-30", "pdf_url": "/company/05435916/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9213.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21222.00", "total_assets_less_current_liabilities": "12009.00", "net_assets_liabilities": "13641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13641.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05435916/accounts/2017-09-30", "pdf_url": "/company/05435916/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10914.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "140.00", "creditors_due_within_one_year": "19768.00", "creditors_due_after_one_year": "1927.00", "net_current_assets_liabilities": "-19628.00", "total_assets_less_current_liabilities": "-8714.00", "net_assets_liabilities": "-10641.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-10641.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05435916/accounts/2016-09-30", "pdf_url": "/company/05435916/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13026.00", "debtors": null, "cash_bank_in_hand": "76.00", "current_assets": "76.00", "creditors_due_within_one_year": "9927.00", "creditors_due_after_one_year": "2292.00", "net_current_assets_liabilities": "-9851.00", "total_assets_less_current_liabilities": "3175.00", "net_assets_liabilities": "883.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "881.00", "shareholder_funds": "883.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/05435916/accounts/2015-09-30", "pdf_url": "/company/05435916/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15449.00", "debtors": "403.00", "cash_bank_in_hand": "5052.00", "current_assets": "5455.00", "creditors_due_within_one_year": "17765.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12310.00", "total_assets_less_current_liabilities": "3139.00", "net_assets_liabilities": "431.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "429.00", "shareholder_funds": "431.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/05435916/accounts/2014-09-30", "pdf_url": "/company/05435916/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18331.00", "debtors": "761.00", "cash_bank_in_hand": "2882.00", "current_assets": "3643.00", "creditors_due_within_one_year": "16087.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12444.00", "total_assets_less_current_liabilities": "5887.00", "net_assets_liabilities": "2686.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2684.00", "shareholder_funds": "2686.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/05435916/accounts/2013-09-30", "pdf_url": "/company/05435916/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21761.00", "debtors": "2469.00", "cash_bank_in_hand": "11587.00", "current_assets": "14056.00", "creditors_due_within_one_year": "24010.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9954.00", "total_assets_less_current_liabilities": "11807.00", "net_assets_liabilities": "8022.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "8020.00", "shareholder_funds": "8022.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/05435916/accounts/2012-09-30", "pdf_url": "/company/05435916/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38072.00", "debtors": "1339.00", "cash_bank_in_hand": "13753.00", "current_assets": "15092.00", "creditors_due_within_one_year": "13966.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1126.00", "total_assets_less_current_liabilities": "39198.00", "net_assets_liabilities": "28149.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "28147.00", "shareholder_funds": "28149.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/05435916/accounts/2011-09-30", "pdf_url": "/company/05435916/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53643.00", "debtors": "1173.00", "cash_bank_in_hand": "70104.00", "current_assets": "71277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25723.00", "total_assets_less_current_liabilities": "79366.00", "net_assets_liabilities": "68997.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "68995.00", "shareholder_funds": "68997.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/05435916/accounts/2010-09-30", "pdf_url": "/company/05435916/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19104.00", "debtors": "4557.00", "cash_bank_in_hand": "32575.00", "current_assets": "37132.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3975.00", "total_assets_less_current_liabilities": "15129.00", "net_assets_liabilities": "12848.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "12846.00", "shareholder_funds": "12848.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/05435916/accounts/2009-09-30", "pdf_url": "/company/05435916/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24944.00", "debtors": "3159.00", "cash_bank_in_hand": "75059.00", "current_assets": "78218.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9392.00", "total_assets_less_current_liabilities": "15552.00", "net_assets_liabilities": "11715.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11713.00", "shareholder_funds": "11715.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/05435916/accounts/2008-09-30", "pdf_url": "/company/05435916/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Phoenix Building Maintenance And Design Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13706.00", "debtors": "2557.00", "cash_bank_in_hand": "29341.00", "current_assets": "31898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7230.00", "total_assets_less_current_liabilities": "6476.00", "net_assets_liabilities": "6476.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6474.00", "shareholder_funds": "6476.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-09-30", "filing_date": "2008-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05435916/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435916/filing-history/MjAwOTgzNTM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05435916/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05435916/filing-history/MTc4MTcwODAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05435916/filing-history" }, "confirmation_statement": { "next_due": "2027-05-10", "last_made_up": "2026-04-26" }, "officers": [], "psc": [ { "name": "Mr Ervant Krastev", "kind": "individual-person-with-significant-control", "person_url": "/person/1500475", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-04-25", "ceased_on": "2025-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Mariyana Krasteva", "kind": "individual-person-with-significant-control", "person_url": "/person/3103193", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2025-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }