Meghna London Ltd LONDON


Founded in 2016, Meghna London, classified under reg no. 09942677 is a active - proposal to strike off company. Currently registered at 48 48 Church Street E15 3HZ, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2020/01/31.

Meghna London Ltd Address / Contact

Office Address 48 48 Church Street
Town London
Post code E15 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09942677
Date of Incorporation Fri, 8th Jan 2016
Industry Other food services
Industry Take-away food shops and mobile food stands
End of financial Year 31st January
Company age 8 years old
Account next due date Sun, 31st Oct 2021 (880 days after)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 16th Dec 2022 (2022-12-16)
Last confirmation statement dated Thu, 2nd Dec 2021

Company staff

Md H.

Position: Director

Appointed: 01 December 2021

Foysal A.

Position: Director

Appointed: 11 November 2020

Resigned: 01 December 2021

Aminur R.

Position: Director

Appointed: 09 November 2020

Resigned: 02 December 2020

Tanvir T.

Position: Director

Appointed: 30 October 2020

Resigned: 02 December 2020

Najeem S.

Position: Director

Appointed: 10 April 2018

Resigned: 30 October 2020

Khaledur R.

Position: Director

Appointed: 08 January 2016

Resigned: 10 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Md H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Foysal A. This PSC has significiant influence or control over the company,. Moving on, there is Aminur R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Md H.

Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Foysal A.

Notified on 11 November 2020
Ceased on 1 December 2021
Nature of control: significiant influence or control

Aminur R.

Notified on 9 November 2020
Ceased on 11 November 2020
Nature of control: significiant influence or control

Tanvir T.

Notified on 30 October 2020
Ceased on 9 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Khaledur R.

Notified on 7 January 2017
Ceased on 10 April 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-31
Net Worth-1 674   
Balance Sheet
Cash Bank On Hand122 
Current Assets2 788 11
Net Assets Liabilities1112 887
Cash Bank In Hand1 238   
Net Assets Liabilities Including Pension Asset Liability-1 674   
Stocks Inventory1 550   
Reserves/Capital
Called Up Share Capital1   
Profit Loss Account Reserve-1 675   
Shareholder Funds-1 674   
Other
Creditors   2 888
Net Current Assets Liabilities-1 674 12 887
Number Shares Allotted112 
Par Value Share111 
Total Assets Less Current Liabilities-1 674 12 887
Creditors Due Within One Year4 462   
Share Capital Allotted Called Up Paid1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
Free Download (1 page)

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