# Northfields Kelvinside Ltd

## Details

- **Company number:** [12464739](https://find-and-update.company-information.service.gov.uk/company/12464739)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Dissolved:** 1 Sep 2026
- **Registered office:** UNIT 1, BIRKDALE AVENUE, BIRMINGHAM, B29 6UB
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |




## Controls

- [Howard Yarnold (Windows And Doors) Ltd](/company/07204254) (07204254)