M Secunda Ltd
- Company number
- 11611646
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Dissolved
- 2 Oct 2025
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Atanas Evgeniev Ivanov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Apr 2024 | |
| Mr Gyurkan Oskan Yuseinov | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Apr 2024 | 12 Apr 2024 |
| Mr Atanas Evgeniev Ivanov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2020 | 31 Mar 2024 |
| Mr Kristian Radoslavov Terziev | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2020 | 7 Oct 2020 |
| Mr Atanas Ivanov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 20 Jul 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2022 | -£47,947 | 1 |
| 31 Oct 2021 | -£26,239 | 4 |
| 31 Oct 2020 | -£6,655 | 2 |
| 31 Oct 2019 | -£1,474 | - |