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.
Office Address | 211a Boundary Road |
Town | London |
Post code | E13 9QF |
Country of origin | United Kingdom |
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 |
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 |
Noori Halal Meat | October 4, 2023 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed noori halal meat LTDcertificate issued on 04/10/23 filed on: 4th, October 2023 |
change of name | Free Download (3 pages) |
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