Mamad And Sons Limited
- Company number
- 11468731
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2018
- Nature of business
- Licensed carriers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTUN, Ferhat | Director | 29 Dec 2019 | |
| ALTUN, Ulku | Director | 17 Jul 2018 | 29 Dec 2019 |
| ALTUN, Fuat Alper | Director | 17 Jul 2018 | 29 Dec 2019 |
| ALTUN, Ferhat | Director | 17 Jul 2018 | 1 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ferhat Altun | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Dec 2019 | |
| Mr Fuat Alper Altun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 29 Dec 2019 |
| Mr Ulku Altun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 29 Dec 2019 |
| Mr Ferhat Altun | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | -£10,741 | - | 1 |
| 31 Mar 2022 | -£14,739 | - | 0 |
| 31 Mar 2021 | -£15,656 | - | 0 |
| 31 Mar 2020 | -£12,432 | £37,568 | 0 |
| 31 Mar 2019 | £31,519 | £44,052 | 8 |