Miner Constructions Ltd LONDON


Miner Constructions Ltd is a private limited company that can be found at 211A Boundary Road, London E13 9QF. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-08, this 6-year-old company is run by 1 director.
Director Michael M., appointed on 09 November 2019.
The company is officially categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220). According to Companies House information there was a change of name on 2023-10-04 and their previous name was Noori Halal Meat Ltd.
The last confirmation statement was sent on 2022-01-04 and the deadline for the next filing is 2023-01-18. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Miner Constructions Ltd Address / Contact

Office Address 211a Boundary Road
Town London
Post code E13 9QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11242436
Date of Incorporation Thu, 8th Mar 2018
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 18th Jan 2023 (2023-01-18)
Last confirmation statement dated Tue, 4th Jan 2022

Company staff

Michael M.

Position: Director

Appointed: 09 November 2019

Mubashar N.

Position: Director

Appointed: 06 January 2020

Resigned: 18 July 2020

Mubashar N.

Position: Director

Appointed: 06 January 2020

Resigned: 06 January 2020

Awais A.

Position: Director

Appointed: 09 November 2019

Resigned: 09 November 2019

Aiman A.

Position: Director

Appointed: 09 November 2019

Resigned: 09 November 2019

Zubair I.

Position: Director

Appointed: 08 March 2018

Resigned: 08 January 2020

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats researched, there is Mubashar N. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Zubair I. This PSC has significiant influence or control over the company,. The third one is Awais A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mubashar N.

Notified on 6 January 2020
Ceased on 18 July 2020
Nature of control: 75,01-100% shares

Zubair I.

Notified on 8 March 2018
Ceased on 8 January 2020
Nature of control: significiant influence or control

Awais A.

Notified on 9 November 2019
Ceased on 9 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aiman A.

Notified on 9 November 2019
Ceased on 9 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Noori Halal Meat October 4, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Company name changed noori halal meat LTDcertificate issued on 04/10/23
filed on: 4th, October 2023
Free Download (3 pages)

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