Emerald Electronics Ltd
- Company number
- 11730230
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2018
- Dissolved
- 1 Sep 2026
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
Non-specialised wholesale trade
Other service activities n.e.c.
Registered office
Previous names
- UR Fone.com Ltd (until 22 Mar 2021)
- Madina Import & Export Ltd (until 21 May 2019)
- Madina Investments Ltd (until 8 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNIR, Mohammed Amer | Director | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Henna | Director | 17 Dec 2018 | 17 Dec 2018 |
| REHMAN, Fahad | Director | 17 Dec 2018 | 17 Dec 2018 |
| KAREEM, Daniel Mohammad | Director | 17 Dec 2018 | 17 Dec 2018 |
| MOHAMMED, Perveen | Director | 17 Dec 2018 | 17 Dec 2018 |
| AKBAR, Fozia Kousar | Director | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | Director | 17 Dec 2018 | 17 Dec 2018 |
| MUNIR, Mohammed Amer | Secretary | 17 Dec 2018 | 17 Dec 2018 |
| AKBAR, Fozia Kousar | Secretary | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | Secretary | 17 Dec 2018 | 17 Dec 2018 |
| MUNIR, Mohammed Amer | Director | 17 Dec 2018 | 17 Dec 2018 |
| REHMAN, Fahad | Secretary | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | Secretary | 17 Dec 2018 | 17 Dec 2018 |
| AMIN, Babar | Director | 17 Dec 2018 | 17 Dec 2018 |
| HUSSEIN, Kamran | Director | 10 Jan 2021 | 10 Jan 2021 |
| HUSSEIN, Kamran | Director | 9 Aug 2021 | 31 Aug 2021 |
| CHUGHTAI, Mohammed Amin | Secretary | 1 Dec 2021 | 1 Dec 2021 |
| CHUGHTAI, Mohammed Amin | Director | 1 Nov 2021 | 1 Dec 2021 |
| HUSSAIN, Imtiaz | Secretary | 17 Dec 2018 | 1 Dec 2021 |
| HUSSAIN, Imtiaz | Director | 17 Dec 2018 | 1 Dec 2021 |
| SHAFIQ, Mohammed | Director | 1 Dec 2021 | 10 Jan 2022 |
| CHUGHTAI, Mohammed Amin | Director | 20 Feb 2022 | 20 Feb 2022 |
| MIRZA, Amani Ashiq | Director | 2 Jan 2021 | 20 Feb 2022 |
| YOUSAF, Raja Amraiz | Director | 3 May 2022 | 3 May 2022 |
| AMIN, Babar | Secretary | 1 Jul 2022 | 1 Jul 2022 |
| SHAFIQ, Mohammed | Secretary | 1 Dec 2021 | 1 Jul 2022 |
| AHMED, Dani | Secretary | 1 Aug 2022 | 1 Aug 2022 |
| PATEL, Rajesh | Director | 10 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Babar Amin | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Babar Amin | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Mrs Fozia Kousar Akbar | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Daniel Mohammad Kareem | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Ms Perveen Mohammed | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Mohammed Amer Munir | Right To Appoint And Remove Directors As Firm | 17 Dec 2018 | 17 Dec 2018 |
| Mr Mohammed Amer Munir | Ownership Of Shares 75 To 100 Percent | 17 Dec 2018 | 17 Dec 2018 |
| Ms Henna Amin | Significant Influence Or Control | 17 Dec 2018 | 17 Dec 2018 |
| Mr Amani Ashiq Mirza | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
2 Jan 2021 | 2 Jan 2021 |
| Mr Kamran Hussein | Significant Influence Or Control | 9 Aug 2021 | 9 Aug 2021 |
| Mr Imtiaz Hussain | Significant Influence Or Control | 17 Dec 2018 | 9 Aug 2021 |
| Mr Mohammed Amin Chughtai | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent |
1 Nov 2021 | 1 Dec 2021 |
| Mr Imtiaz Hussain | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Dec 2018 | 1 Dec 2021 |
| Mr Mohammed Shafiq | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust |
1 Dec 2021 | 10 Jan 2022 |
| Mr Mohammed Amin Chughtai | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust 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 Trust |
20 Feb 2022 | 20 Feb 2022 |
| Mr Rajesh Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2021 |
| 31 Dec 2020 |
| 31 Dec 2019 |
Connections
Registered address
10,824 companies are registered at this address - likely a registration agent.