OpenCompanies

Minworth Excellence Ltd

Company number
09727095
Status
Active
Type
Ltd
Incorporated
11 Aug 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55 Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Darren Reilly Ownership Of Shares 75 To 100 Percent 30 Jun 2016 16 Sep 2016
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2017 18 Oct 2017
Mr Jake Robert Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2017 20 Feb 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2018 29 Apr 2019
Mr Simon Mark Silver Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2019 3 Oct 2019
Mr Daniel Blazewicz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2019 17 Feb 2020
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2020 17 Aug 2020
Mr Phil Lewis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2020 17 Nov 2020
Mr Rory Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2020 17 Feb 2026
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Feb 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 - 1
31 Aug 2024 - 1
31 Aug 2023 - 1
31 Aug 2022 - 1
31 Aug 2021 - 1
31 Aug 2020 - 1
31 Aug 2019 - -
31 Aug 2018 - -
31 Aug 2017 - -
31 Aug 2016 £1 -

Connections

Companies at the same address

Data