OpenCompanies

Ceased Trading 09944865 Ltd

Company number
09944865
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Jan 2016
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • MKH Retail Ltd (until 4 Jun 2025)

Officers

NameRoleAppointedResigned
HUSSAIN, Mohammed Kauser Director 11 Jan 2016 21 May 2018
HUSSAIN, Shakeeb Iqbal Director 21 May 2018 28 Jan 2025
HUSSAIN, Shakeeb Iqbal Director 29 Jan 2025 2 Apr 2025
HUSSAIN, Irfan Director 21 May 2018 2 Apr 2025
DAVIS, Carissa Anne Director 2 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Mohammed Kauser Hussain Ownership Of Shares 75 To 100 Percent 10 Jan 2017 21 May 2018
Mr Shakeeb Iqbal Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2018 28 Jan 2025
Mr Shakeeb Iqbal Hussain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2025 2 Apr 2025
Mr Irfan Hussain Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 May 2018 2 Apr 2025
Anglo American Acquisitions Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2024 £7,251 - 4
31 Jan 2023 £2,532 - 4
31 Jan 2022 £889 - 5
31 Jan 2021 £4,810 - 5
31 Jan 2020 £10,141 - 4
31 Jan 2019 £13,791 - -
31 Jan 2018 £22,393 - -
31 Jan 2017 £10,522 £11,220 0

Connections

Directors’ other companies

Registered address

911 companies are registered at this address - likely a registration agent.

Data