MINAHIL MAGANA LIMITED
Active - Accounts Filed
General Information
NAME
MINAHIL MAGANA LIMITED
COMPANY NUMBER
12148815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
09/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E15 1GH
602 Foundry House
3 Forrester Way
London
E15 1GH
E15 1GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINAHIL MAGANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINAHIL MAGANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINAHIL MAGANA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2022 - Present (2 years and 6 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
14/08/2020 - Present (4 years and 4 months) Born in Dec 1975 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
24/09/2020 - 17/11/2020 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | Silviu Paul Mocian (928667991) has left the board |
| 11/07/2022 | New Board Member Razvan Paul Ilincas (924351810) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 19/11/2020 | New Board Member Thomas Jager (927635817) Appointed |
| 19/11/2020 | Change in Reg. Office |
| 19/11/2020 | Tomasz Stanislaw Panocha (924711586) has left the board |
| 19/11/2020 | Rafal Murawiak (927460138) has left the board |
| 28/09/2020 | New Company Secretary Rafal Murawiak (927460138) Appointed |
| 19/08/2020 | New Confirmation Statement filed |
| 18/08/2020 | Md Maniruzzaman Talukder (925556594) has left the board |
| 18/08/2020 | New Board Member Tomasz Stanislaw Panocha (924711586) Appointed |
| 18/08/2020 | Change in Reg. Office |
| 11/03/2020 | Md Maniruzzaman Talukder (926772029) has left the board |
| 11/03/2020 | New Board Member Md Maniruzzaman Talukder (925556594) Appointed |
| 05/03/2020 | Change in Reg. Office |
| 05/03/2020 | Roxanne Montgomery (926124604) has left the board |
| 05/03/2020 | New Board Member Md Maniruzzaman Talukder (926772029) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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