Massary Exchange Ltd
- Company number
- 11933951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2019
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale trade
Other food services
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chirag Patel | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
9 Apr 2019 | 11 Mar 2020 |
| Mr Hussein Ahmad Shahin | 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 Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
25 Mar 2020 | 21 May 2020 |
| Mr Chirag Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 May 2020 | 1 Dec 2023 |
| Mr Chirag Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
9 Apr 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £1 | - |
| 30 Apr 2024 Dormant | £1 | - |
| 30 Apr 2023 Dormant | £1 | - |
| 30 Apr 2022 | £406,001 | 1 |
| 30 Apr 2021 Dormant | £1 | - |
| 30 Apr 2020 Dormant | £1 | - |
Connections
Companies at the same address
- Agaues Ltd (10985425)
- Patel Consultant Limited (09919420)
- Sofibel Ltd (08325586)