Mira Foods International (UK) Limited
- Company number
- 09729918
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 2015
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTANA, Mario | Secretary | 1 Oct 2016 | 22 Nov 2021 |
| RASHWANI, Abdullah | Director | 7 Nov 2021 | 20 Aug 2022 |
| ALMUGBEL, Mazen Saleh | Director | 12 Aug 2015 | 16 May 2024 |
| SHAT, Abdalrahman | Director | 3 Jun 2024 | 3 Jun 2024 |
| O'CONNOR, Smith | Director | 23 Apr 2024 | 21 May 2025 |
| ALMUGBEL, Mazen Saleh | Director | 29 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Doctor Mazen Saleh Almugbel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 | 16 May 2024 |
| Masraf London Ltd | Ownership Of Shares 75 To 100 Percent | 16 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | -£5,441,214 | £97,771 | 0 |
| 31 Aug 2022 | -£3,170,740 | £322,569 | 0 |
| 31 Aug 2021 | -£2,278,050 | £34,002 | - |
| 31 Aug 2020 | -£1,673,863 | £737 | - |
| 31 Aug 2019 | -£915,108 | £363,817 | - |
| 31 Aug 2018 Dormant | £1 | - | - |
| 31 Aug 2017 Dormant | £1 | - | - |
| 31 Aug 2016 Dormant | £1 | - | - |
Connections
Owned by
Mira Foods International (UK) Limited → Masraf London Ltd