OpenCompanies

MAB Secure Consultants Limited

Company number
10214733
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jun 2016
Nature of business
Private security activities

Registered office

2 Gainsborough Road
London
E11 1HT

Officers

NameRoleAppointedResigned
SHARMA, Sagar Director 11 May 2024
SHARMA, Sagar Secretary 25 Sep 2023
BAKHSH, Allah Director 25 Nov 2019 4 Jul 2024
NUMAN, Atif Director 27 May 2019 25 Nov 2019
BAKHSH, Allah Director 6 Jun 2016 27 May 2019

Control

NameNature of controlNotifiedCeased
Mr Sagar Sharma Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 50 To 75 Percent As Firm
4 Jul 2024
Allah Bakhsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2020 4 Jul 2024
Mr Atif Numan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 May 2019 25 Nov 2019
Mr Allah Bakhsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jun 2016 27 May 2019

Accounts

Year ended Net assets Cash Employees
23 Jun 2023 Dormant £100 - -
30 Jun 2022 £100 - 1
30 Jun 2021 £3,898 - 1
30 Jun 2020 £3,898 - 1
30 Jun 2019 £740 - -
30 Jun 2018 £740 - -
30 Jun 2017 -£740 £10 -

Connections

Companies at the same address

Data