Sunshine Meals Limited
- Company number
- 12316276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2019
- Nature of business
- Unlicenced restaurants and cafes
Other food services
Registered office
Previous names
- Sunshine Sub (Eng) Limited (until 27 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Saeed | Director | 1 May 2024 | |
| AMIN, Mohammed Usman | Director | 21 Dec 2023 | |
| CHOUDHRY, Tanveer Ahmed | Director | 15 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ozmay Sharif | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Jul 2022 | 21 Dec 2023 |
| Mr Tanveer Ahmed Choudhry | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Nov 2019 | 21 Dec 2023 |
| Mr Mohammed Usman Amin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
21 Dec 2023 | 1 May 2024 |
| Mr Mohammed Usman Amin | Ownership Of Shares 50 To 75 Percent | 11 Jul 2024 | |
| Mr Saeed Ali | Ownership Of Shares 50 To 75 Percent | 1 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £30,401 | - | 13 |
| 31 Dec 2024 | £3,263 | - | 0 |
| 30 Nov 2023 | £600 | - | 0 |
| 30 Nov 2022 Dormant | £100 | £100 | - |
| 30 Nov 2021 Dormant | £100 | £100 | - |
| 30 Nov 2020 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- 7n Optical Limited (14085984)