OpenCompanies

MP Convenience Store Ltd

Company number
12181970
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Aug 2019
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale in non-specialised stores

Registered office

Bridge House
9-13 Holbrook Lane
Coventry
CV6 4AD

Previous names

  • PBP Rental Ltd (until 30 Jun 2020)
  • Pbpscr Ltd (until 16 Nov 2022)

Officers

NameRoleAppointedResigned
PAREKH, Hemantkumar Director 30 Aug 2019 25 Jun 2020
PAREKH, Umeshkumar Director 30 Aug 2019 10 Dec 2024
PERVAIZ, Mudassar Director 1 Jul 2020 1 Jan 2025
LONGHINI RUEDA, Jose Roberto Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Hemantkumar Parekh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Aug 2019 25 Jun 2020
Mr Umeshkumar Parekh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2019 10 Dec 2024
Mr Mudassar Pervaiz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Dec 2024 1 Jan 2025
Mr Jose Roberto Longhini Rueda Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jan 2025

Accounts

Year ended Net assets Cash Employees
30 Sep 2021 -£343 £852 2
30 Sep 2020 - £100 2

Connections

Registered address

567 companies are registered at this address - likely a registration agent.

Data