OpenCompanies

My Builder Group Ltd

Company number
13059359
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2020
Nature of business
Cargo handling for water transport activities
Cargo handling for air transport activities
Cargo handling for land transport activities
Other transportation support activities

Registered office

60 Harrow Road
Wembley
HA9 6PL

Officers

NameRoleAppointedResigned
MALEK, Mahmed Akram Gulam Rasul Director 12 Jul 2026
TRIPATHI, Ashish Sunilkumar Director 28 Jan 2026 12 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Mahmed Akram Gulam Rasul Malek Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2026
Mr Ashish Sunilkumar Tripathi Ownership Of Shares 75 To 100 Percent 28 Jan 2026 12 Jul 2026
Tejaskumar Chandrakant Rana Ownership Of Shares 75 To 100 Percent 29 Dec 2023 28 Jan 2026
Mr Nikhil Bambhania Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020 28 Dec 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £893,742 £224,602 £21,327 2
31 Dec 2023 - -£10,426 - 0
31 Dec 2022 - -£13,809 - 0
31 Dec 2021 - £50 - 0

Connections

Companies at the same address

Data