OpenCompanies

Mitsuryu Limited

Company number
12038059
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Jun 2019
Nature of business
Licenced restaurants

Registered office

65 67 Hanworth Road
Hounslow
TW3 1TT

Officers

NameRoleAppointedResigned
WAN, Kam Yuen Director 7 Jun 2019 2 Oct 2024
TANG, Chi Wai Director 23 Jul 2020 18 Nov 2025
WAN, Kam Yuen Secretary 7 Jun 2019 18 Nov 2025

Control

NameNature of controlNotifiedCeased
Mrs Iqbal Begum Naziri Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 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
7 Jun 2019 2 Oct 2024
Mr Kam Yuen Wan Significant Influence Or Control 7 Jun 2019 2 Oct 2024
Mr Chi Wai Tang Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 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
7 Jun 2019 18 Nov 2025
Miss Manpreet Bal Ownership Of Shares 75 To 100 Percent 18 Nov 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 £136,311 £74,259 15
30 Jun 2023 £39,766 £56,711 13
30 Jun 2022 £46,757 £73,504 13
30 Jun 2021 £10,494 £129,425 13
30 Jun 2020 - £19,842 0

Data