Maysam Groups Ltd
- Company number
- 11751342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2019
- Nature of business
- Unlicenced restaurants and cafes
Other food services
Registered office
Previous names
- Jaad Homecare Ltd (until 9 Aug 2019)
- The 1 Care Ltd (until 3 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOVAN, Richard Martin | Director | 23 Mar 2026 | 23 Jul 2026 |
| SASSI, Mohamed | Director | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marwan Faisal Hajji | Significant Influence Or Control | 7 Jan 2019 | 16 May 2024 |
| Mr Helmi Toumi | 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 Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
16 May 2024 | 10 Dec 2025 |
| Mr Sameer Badawi Khabsa | 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 Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Dec 2025 | 23 Mar 2026 |
| Mr Sameer Khabsa Badawi | Ownership Of Shares 75 To 100 Percent | 10 Dec 2025 | 10 Jun 2026 |
| Mr Richard Martin Donovan | Significant Influence Or Control | 23 Mar 2026 | 23 Jul 2026 |
| Mr Mohamed Sassi | 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 Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
23 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 15 Jun 2025 | £34,670 | - | 2 |
| 15 Jun 2024 | - | - | - |
| 31 Jan 2023 | £57,109 | - | 2 |
| 31 Jan 2022 | -£2,044 | £50,004 | 1 |
| 31 Jan 2021 | £331 | £50,671 | 1 |
| 31 Jan 2020 | £1,713 | £1,455 | 0 |