Xina Facilities Management Ltd
- Company number
- 13554101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2021
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Other building completion and finishing
specialised design activities
Registered office
Previous names
- NG Group U.K Ltd (until 3 Jan 2023)
- Xina Event & Facilities Ltd (until 26 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nahid Sultana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2021 | 2 Sep 2022 |
| Mr Shah Md Farhad | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Aug 2021 | 2 Sep 2022 |
| Mr Sabbir Hassan | Ownership Of Shares 75 To 100 Percent | 10 Sep 2022 | 31 Dec 2022 |
| Mr Shah Md. Farhad | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm |
31 Dec 2022 | 1 Feb 2023 |
| Mrs Nahid Sultana | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Feb 2023 | 1 Dec 2023 |
| Mr Shah Md Farhad | Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£6,891 | £197 | 0 |
| 31 Aug 2024 | £272 | - | 0 |
| 31 Aug 2023 | £85 | - | 0 |
| 31 Aug 2022 | £85 | - | 0 |
Connections
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