OpenCompanies

Unique Gmbh Ltd

Company number
15910391
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2024
Nature of business
Construction of commercial buildings
Plumbing, heat and air-conditioning installation
Other specialised construction activities n.e.c.

Registered office

115 London Road
Morden
SM4 5HP

Previous names

  • Action Homecare Ltd (until 4 Aug 2026)

Officers

NameRoleAppointedResigned
ABE, Adesoji Stephen Secretary 19 Mar 2025 3 Aug 2026
PATEL, Jigar Mayankkumar Director 21 Aug 2024 3 Aug 2026
BAIG, Mirza Imran Director 3 Aug 2026
BAIG, Mirza Anas Director 3 Aug 2026
BAIG, Mirza Yahya Director 3 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Jigar Mayankkumar Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Aug 2024 3 Aug 2026
Mr Mirza Yahya Baig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2026
Mr Mirza Anas Baig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2026
Mr Mirza Imran Baig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2026

Accounts

Year ended Net assets Employees
31 Aug 2025 £100 0

Connections

Registered address

577 companies are registered at this address - likely a registration agent.

Data