OpenCompanies

Minh Phat Limited

Company number
09141812
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Jul 2014
Dissolved
11 Aug 2026
Nature of business
Hairdressing and other beauty treatment

Registered office

3 Holly Hill
London
NW3 6QN

Officers

NameRoleAppointedResigned
HUYNH, Nhi Secretary 22 Jul 2014 11 Jun 2015
HUYNH, Nhi Hong Director 22 Jul 2014 11 Jun 2015
HUYNH, Phong Thanh Director 11 Jun 2015 17 Feb 2016
NGUYEN, Anh Phuong Director 7 Feb 2017 31 Aug 2017
PHAM, Minh Phat Director 17 Feb 2016 31 Aug 2017
LE, Huong Thi Director 7 Feb 2017 27 Feb 2019
NGUYEN, Lien Thi Director 27 Feb 2019 30 Sep 2019
PHAM, Thiet Van Director 21 Mar 2019 22 Jun 2023
LE, Huong Thi Director 22 Jun 2023 27 Jul 2025
NGUYEN, Hanh Thi Director 7 Aug 2025

Control

NameNature of controlNotifiedCeased
Ms Huong Thi Le Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2017
Mr Minh Phat Pham Ownership Of Shares 75 To 100 Percent 6 Apr 2016 5 Sep 2017
Ms Huong Thi Le Ownership Of Shares 75 To 100 Percent 5 Sep 2017 27 Feb 2019
Mrs Lien Thi Nguyen Ownership Of Shares 75 To 100 Percent 27 Feb 2019 30 Sep 2019
Mr Thiet Van Pham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019 22 Jun 2023
Ms Huong Thi Le Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm		 22 Jun 2023 27 Jul 2025
Ms Hanh Thi Nguyen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Aug 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 Dormant - £90,740 0
30 Jun 2023 Dormant - £90,740 6
30 Jun 2022 Dormant - £7,450 0
30 Jun 2021 - £7,450 3
30 Jun 2020 - £28,455 4
30 Jun 2019 - £568 -
30 Jun 2018 £5,233 - -
30 Jun 2017 £4,471 £22,023 -
30 Jun 2016 £3,790 £20,547 -
30 Jun 2015 £2,495 £2,901 -

Connections

Companies at the same address

Data