Multicarrier Express Limited
- Company number
- 14680468
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Feb 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Topnotch Ventures Ltd (until 3 May 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Natalia Alicja Ghotra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 15 Jun 2023 |
| Mr Suresh Kumar Choudhary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Feb 2023 | 18 Apr 2024 |
| Mr Amandeep Singh Ghotra | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 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 Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Jun 2023 | 28 Jun 2024 |
| Mr Jayeshkumar Keshubhai Modhvadia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jun 2024 | 9 Aug 2024 |
| Mr Amandeep Singh Ghotra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2024 Dormant | £200 | £200 |
Connections
Companies at the same address
- AG Eco Solutions Ltd (14804496)
- Instafinance Limited (15769246)
- Instahold Limited (15767835)