OpenCompanies

Medz Place Limited

Company number
13040270
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

9 Alexandra Avenue
Southall
UB1 2AL

Officers

NameRoleAppointedResigned
AL MASRI, Mohammad Director 24 Nov 2020 16 May 2023
MAREY, Ahmed Abdo Director 16 May 2023 1 May 2025
ELMANSOURY, Mohamed Abdelghany Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Mohamed Khaled Mohamed Mohamed Medra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2020 8 Mar 2022
Mr Mohammad Al Masri Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Nov 2020 17 May 2022
On The Go Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Mar 2022 13 Dec 2022
Al Farooq Ldn Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 May 2021 13 Dec 2022
Masri Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 May 2022 16 May 2023
Mr Ahmed Abdo Marey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2023 1 May 2025
Mr Mohamed Abdelghany Elmansoury Ownership Of Shares 75 To 100 Percent 1 May 2025

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £100 -
30 Nov 2024 Dormant £100 -
30 Nov 2023 Dormant £99 -
30 Nov 2022 Dormant £99 -
30 Nov 2021 Dormant £99 £99

Connections

Directors’ other companies

Companies at the same address

Data