OpenCompanies

Smoky Boys Franchise Ltd

Company number
11750318
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2019
Nature of business
Other food services
Other business support service activities n.e.c.

Registered office

26 Leagrave Road
Luton
LU4 8HZ

Previous names

  • MSN Group Ltd (until 11 Feb 2019)

Officers

NameRoleAppointedResigned
RAHMAN, Sharif Abdur Director 11 Apr 2022
RAHMAN, Mansoor Abdul Director 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Mansoor Abdul Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Apr 2022
Mr Sharif Abdur Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Apr 2022
Mrs Nashia Nusrat Nusrat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 12 Apr 2022
Mr Mansoor Abdul Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 11 Apr 2022
Mr Sharif Abdur Rahman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Mar 2022 31 Mar 2022
Mrs Nashia Nusrat Nusrat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jun 2021 21 Mar 2022
Mr Mansoor Abdul Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2020 21 Mar 2022
Mr Sharif Abdur Rahman Ownership Of Shares 75 To 100 Percent 4 Jan 2019 1 Jul 2020

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£9,666 - 2
30 Jan 2024 -£3,432 - 1
31 Jan 2023 -£31,967 - 0
31 Jan 2022 £7,187 - 0
31 Jan 2021 £30,321 - 0
31 Jan 2020 £3,878 £704 0

Connections

Controls

Companies at the same address

Data