Mogarim Limited is a private limited company situated at 1 Milnyard Square, Orton Southgate, Peterborough PE2 6GX. Incorporated on 2022-09-15, this 1-year-old company is run by 1 director.
Director Santosh K., appointed on 12 April 2023.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-03-27 and the date for the subsequent filing is 2024-04-10.
| Office Address | 1 Milnyard Square |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6GX |
| Country of origin | United Kingdom |
| Registration Number | 14358842 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Licensed restaurants |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (46 days left) |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 12 April 2023
The list of PSCs who own or control the company consists of 2 names. As we found, there is Shanti P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Claudia C. This PSC owns 25-50% shares and has 25-50% voting rights.
Shanti P.
| Notified on | 15 September 2022 |
| Ceased on | 10 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claudia C.
| Notified on | 15 September 2022 |
| Ceased on | 24 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Saturday 10th June 2023 filed on: 23rd, June 2023 |
persons with significant control | Free Download (1 page) |
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