# Unique Gmbh Ltd

## Details

- **Company number:** [15910391](https://find-and-update.company-information.service.gov.uk/company/15910391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2024
- **Registered office:** 115 LONDON ROAD, MORDEN, SM4 5HP
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43220](/sic/43220) Plumbing, heat and air-conditioning installation, [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- Action Homecare Ltd (until 4 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

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



