BMS Minimega Shop Ltd
- Company number
- 14083629
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 May 2022
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERWECINSKA, Bogumila Barbara | Director | 3 May 2022 | 17 Mar 2026 |
| SERWECINSKI, Mateusz Piotr | Director | 3 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Bogumila Barbara Serwecinska | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm 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 |
3 May 2022 | 1 Jan 2026 |
| Mr Mateusz Piotr Serwecinski | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm 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 |
3 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£2,471 | £226 | - |
| 31 May 2024 | -£3,766 | - | 0 |
| 31 May 2023 | -£2,906 | - | 0 |