Northfields Kelvinside Ltd
- Company number
- 12464739
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2020
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHELL, Giles | Director | 16 Jan 2024 | |
| GARRATT, Michael Alfred | Director | 16 Jan 2024 | 4 Sep 2024 |
| ARCHER, Martyn | Director | 16 Jan 2024 | 10 May 2024 |
| MEUNIER, Esmeralda Marie Elvire | Director | 5 Sep 2022 | 16 Jan 2024 |
| YASIN, Tahsin Ghulam Khwaja, Dr | Director | 14 Feb 2020 | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mgi Group 9 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2024 | |
| Ms Esmeralda Marie Elvire Meunier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2022 | 16 Jan 2024 |
| Dr Tahsin Ghulam Khwaja Yasin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | 5 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£336,500 | £1,607 | 1 |
| 31 Dec 2021 | - | £524 | 1 |
| 28 Feb 2021 | - | - | 1 |
Connections
Controls
- Howard Yarnold (Windows And Doors) Ltd (07204254)