Innova Products Ltd
- Company number
- 06909921
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 May 2009
- Nature of business
- Other manufacturing n.e.c.
Agents involved in the sale of a variety of goods
Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Registered office
Previous names
- MBR Imports UK Limited (until 15 Jan 2013)
- MBR Uv-C Light Products Ltd (until 3 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMDEEN, Fiona Deborah | Secretary | 19 May 2009 | 31 May 2011 |
| LATCHMAN, Roslyn | Director | 19 May 2009 | 2 Nov 2022 |
| NAWAZ, Mohammed | Director | 2 Nov 2022 | 26 Feb 2023 |
| EJAZ, Mohammed | Director | 19 Oct 2009 | 17 Apr 2023 |
| ATAFO, Izein Emmanuel | Director | 9 May 2020 | 4 Aug 2023 |
| ALI, Hassan | Director | 1 Jun 2023 | 1 Jan 2024 |
| ALI, Asad | Director | 1 Jun 2023 | 1 Jan 2024 |
| MIRZA, Muhammad Hassan | Director | 11 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Roslyn Latchman | Ownership Of Shares 75 To 100 Percent | 1 May 2016 | 2 Nov 2022 |
| Mr Mohammed Ejaz | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Oct 2016 | 10 Apr 2023 |
| Mr Asad Ali | Ownership Of Shares 75 To 100 Percent | 1 Jun 2023 | 1 Jun 2023 |
| Ms Mmahi Gandhi | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Feb 2017 | 1 Jun 2023 |
| Mr Izein Emmanuel Atafo | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
9 Apr 2016 | 4 Aug 2023 |
| Mr Hassan Ali | 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 |
1 Jun 2023 | 1 Jan 2024 |
| Mr Muhammad Hassan Mirza | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Apr 2023 | £3,806,059 | £2,059,622 | 16 |
| 29 Apr 2022 | £1,653,352 | £516,377 | 1 |
| 30 Apr 2021 | -£246,490 | - | 1 |
| 30 Apr 2020 | -£225,910 | - | 1 |
| 30 Apr 2019 | -£207,976 | - | - |
| 30 Apr 2018 | -£199,741 | - | - |
| 30 Apr 2017 | -£183,836 | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | -£48,052 | £5,546 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
Connections
Companies at the same address
- Naturistic Ltd (17145153)
- Tradeworth Ltd (16856975)