The Grand Northern Trading Ltd
- Company number
- 12364001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2019
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Retail sale of meat and meat products in specialised stores
Other retail sale not in stores, stalls or markets
Registered office
Previous names
- The Grand Wedding Ltd (until 2 Feb 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANA, Yusuf Havaar | Director | 16 Dec 2019 | 30 Nov 2023 |
| RANA, Abdullah | Director | 1 Dec 2023 | 3 Dec 2024 |
| IMRAN, Asad | Director | 3 Dec 2024 | 9 Jan 2026 |
| NELLITHANATH THAMPI, Rahul Thampi | Director | 9 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yusuf Havaar Rana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | 30 Nov 2023 |
| Mr Abdullah Rana | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2023 | 3 Dec 2024 |
| Asad Imran | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Dec 2024 | 9 Jan 2026 |
| Mr Rahul Thampi Nellithanath Thampi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,960,989 | - | 25 |
| 31 Dec 2024 | £3,845,621 | - | 23 |
| 31 Dec 2023 | £3,088,852 | £287,452 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 Dormant | £100 | £100 | - |
| 31 Dec 2020 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- NELLITHANATH THAMPI, Rahul Thampi - Director at Golden Leaves London Ltd
- NELLITHANATH THAMPI, Rahul Thampi - Director at HMC Utility Services Limited
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