Regal Landmark Ltd DEESIDE


Regal Landmark Ltd is a private limited company registered at Development House Welsh Road, Garden City, Deeside CH5 2RF. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-10-17, this 4-year-old company is run by 2 directors.
Director Yunus M., appointed on 15 September 2022. Director Faysal M., appointed on 22 August 2022.
The company is categorised as "development of building projects" (SIC: 41100). According to official data there was a name change on 2022-10-21 and their previous name was Regal Capital Holdings Limited.
The last confirmation statement was filed on 2023-05-27 and the deadline for the next filing is 2024-06-10. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Regal Landmark Ltd Address / Contact

Office Address Development House Welsh Road
Office Address2 Garden City
Town Deeside
Post code CH5 2RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12266831
Date of Incorporation Thu, 17th Oct 2019
Industry Development of building projects
End of financial Year 31st January
Company age 5 years old
Account next due date Tue, 31st Oct 2023 (229 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Yunus M.

Position: Director

Appointed: 15 September 2022

Faysal M.

Position: Director

Appointed: 22 August 2022

Yunus M.

Position: Director

Appointed: 11 March 2020

Resigned: 22 August 2022

Fenella G.

Position: Director

Appointed: 17 October 2019

Resigned: 11 March 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Yunus M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fenella G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yunus M.

Notified on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fenella G.

Notified on 17 October 2019
Ceased on 11 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Regal Capital Holdings October 21, 2022
Maaya Group May 28, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302022-01-312023-01-31
Balance Sheet
Cash Bank On Hand19 656190 
Current Assets19 656190 
Net Assets Liabilities-6 583-19 356-23 097
Other
Accrued Liabilities Deferred Income1 0201 020 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0201 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model362 7814 034 
Average Number Employees During Period 11
Balances Amounts Owed By Related Parties250 000288 841 
Bank Borrowings Overdrafts10 00010 000 
Creditors69 02056 50069 060
Fixed Assets362 781366 815501 435
Investment Property362 781366 815 
Investment Property Fair Value Model362 781366 815 
Loans From Directors58 00046 500 
Net Current Assets Liabilities-49 364-57 330-69 060
Other Remaining Borrowings280 000288 841 
Total Assets Less Current Liabilities313 417310 505432 375

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 2023-01-31
filed on: 12th, February 2024
Free Download (2 pages)

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