OpenCompanies

Yiannimize Modifications Limited

Company number
07660100
Status
Active
Type
Private Limited Company
Incorporated
7 Jun 2011
Nature of business
Maintenance and repair of motor vehicles
Corporate group
Majithia Holdings Limited (4 companies)

Registered office

Lynwood House 373-375
Station Road
Harrow
HA1 2AW

Previous names

  • Refined Automotives Limited (until 13 Jul 2011)
  • Yiannimize Refined Limited (until 7 Jan 2021)

Officers

NameRoleAppointedResigned
MAJITHIA, Bhavnesh Director 27 Apr 2021 19 May 2026

Control

NameNature of controlNotifiedCeased
Andreas Charalambous Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Jun 2019
Mr Yianni Charalambous Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 27 Apr 2021
Yiannimize Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £63,970 £9,813 0
30 Jun 2024 £78,921 £51,073 7
30 Jun 2023 -£22,544 £31,947 16
30 Jun 2022 -£71,524 £39,422 18
30 Jun 2021 £8,270 £34,306 17
30 Jun 2020 £43,991 £241,359 16
30 Jun 2019 £151,301 £166,240 -
30 Jun 2018 £147,444 £104,505 -
30 Jun 2017 £137,638 £201,129 -
30 Jun 2016 - £63,350 -
30 Jun 2015 - £46,455 -
30 Jun 2014 - £33,450 -
30 Jun 2013 - £18,115 -
30 Jun 2012 - £28,186 -

Connections

Owned by

Yiannimize Modifications Limited → Yiannimize Group LimitedMajithia Holdings Limited

Companies at the same address

Data