# Innova Products Ltd

## Details

- **Company number:** [06909921](https://find-and-update.company-information.service.gov.uk/company/06909921)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2009
- **Registered office:** 55 HILLREACH, LONDON, SE18 4AL
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c., [46190](/sic/46190) Agents involved in the sale of a variety of goods, [46900](/sic/46900) Non-specialised wholesale trade, [47910](/sic/47910) Retail sale via mail order houses or via Internet


## 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 2012 | -£48,052 | £5,546 | - |






## Companies at the same address

- [Naturistic Ltd](/company/17145153) (17145153)
- [Tradeworth Ltd](/company/16856975) (16856975)