M&A Retail Ltd is a private limited company situated at 69-75 Robin Hood Way, London SW15 3PW. Incorporated on 2020-10-06, this 3-year-old company is run by 1 director.
Director Laeth H., appointed on 07 July 2022.
The company is categorised as "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).
The latest confirmation statement was filed on 2023-07-13 and the due date for the following filing is 2024-07-27. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 69-75 Robin Hood Way |
| Town | London |
| Post code | SW15 3PW |
| Country of origin | United Kingdom |
| Registration Number | 12932265 |
| Date of Incorporation | Tue, 6th Oct 2020 |
| Industry | Retail sale of fruit and vegetables in specialised stores |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 07 July 2022
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Laeth H. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Fadi A. This PSC owns 75,01-100% shares. Moving on, there is Nasrin A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Laeth H.
| Notified on | 7 July 2022 |
| Nature of control: |
75,01-100% shares |
Fadi A.
| Notified on | 16 February 2021 |
| Ceased on | 7 July 2022 |
| Nature of control: |
75,01-100% shares |
Nasrin A.
| Notified on | 6 October 2020 |
| Ceased on | 16 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 13th July 2023 filed on: 23rd, September 2023 |
confirmation statement | Free Download (3 pages) |
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