OpenCompanies

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

Oak House Reeds Crescent
Office 3
Watford
WD24 4QP

Control

NameNature of controlNotifiedCeased
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

Data