OpenCompanies

Makhani Spice Limited

Company number
12067988
Status
Active
Type
Ltd
Incorporated
25 Jun 2019
Nature of business
Licenced restaurants

Registered office

48 White Horse Road
London
E1 0ND

Officers

NameRoleAppointedResigned
AHMED, Kawsar Director 25 Jun 2019 1 Dec 2019
MIAH, Amruk Director 1 Dec 2019 30 Mar 2020
RAHMAN, Mohammed Jillur Director 6 Sep 2021 6 Sep 2021
AHMED, Kawsar Director 30 Mar 2020 7 Sep 2021
RAHMAN, Muhammad Zahedur Director 1 Oct 2022 1 Jul 2023
RASAL, Mohammed Sheikh Director 7 Sep 2021 29 Aug 2024
HOSSAIN, Md Bellal Director 29 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Kawsar Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jun 2019 1 Dec 2019
Mr Amruk Miah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Dec 2019 30 Mar 2020
Mr Kawsar Ahmed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2020 7 Sep 2021
Mr Mohammed Sheikh Rasal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Sep 2021 29 Aug 2024
Mr Md Bellal Hossain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 Dormant £16,358 £34,030 0
30 Jun 2023 Dormant £16,358 £34,030 8
30 Jun 2022 £16,357 £34,029 8
30 Jun 2021 £18,814 - 6
30 Jun 2020 £87 - 3

Connections

Companies at the same address

Data