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
Previous names
- MKH Retail Ltd (until 4 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- DAVIS, Carissa Anne - Director at Ceased Trading 12525744 Ltd
- DAVIS, Carissa Anne - Director at Cevans Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 07394248 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 10838109 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 11808100 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 09334108 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 15569196 Ltd
- DAVIS, Carissa Anne - Director at Ceased Trading 13984674 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 09134896 Limited
- DAVIS, Carissa Anne - Director at Ceased Trading 10628133 Ltd
Registered address
911 companies are registered at this address - likely a registration agent.