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M & A Mini Market Ltd

M & A Mini Market Ltd is an active company incorporated on 15 February 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. M & A Mini Market Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13200582
Private limited company
Age
4 years
Incorporated 15 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1055 days
Dated 25 January 2022 (3 years ago)
Next confirmation dated 25 January 2023
Was due on 8 February 2023 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 760 days
For period 15 Feb28 Feb 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2023
Was due on 30 November 2023 (2 years 1 month ago)
Contact
Address
212 Tamworth Road
Newcastle Upon Tyne
NE4 5AP
England
Address changed on 28 Mar 2023 (2 years 9 months ago)
Previous address was 35a Station Road Ashington NE63 9UZ England
Telephone
01670 783994
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Iraqi • Lives in UK • Born in Feb 1990
Mr Sarmand Saed Abdulrazaq
PSC • Iraqi • Lives in UK • Born in Feb 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gasha Ltd
Sarmand Saed Abdulrazaq is a mutual person.
Active
Erbil (Westgate) Ltd
Sarmand Saed Abdulrazaq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.05K
Total Liabilities
-£5.66K
Net Assets
-£4.61K
Debt Ratio (%)
538%
Latest Activity
Registered Address Changed
2 Years 9 Months Ago on 28 Mar 2023
Micro Accounts Submitted
3 Years Ago on 22 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 6 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Jamal Kadir Saeed Resigned
3 Years Ago on 1 Jan 2022
Sarmand Saed Abdulrazaq (PSC) Appointed
3 Years Ago on 1 Jan 2022
Jamal Kadir Saeed (PSC) Resigned
3 Years Ago on 1 Jan 2022
Mr Sarmand Saed Abdulrazaq Appointed
3 Years Ago on 1 Jan 2022
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Documents
Registered office address changed from 35a Station Road Ashington NE63 9UZ England to 212 Tamworth Road Newcastle upon Tyne NE4 5AP on 28 March 2023
Submitted on 28 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 22 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 6 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 8 Jun 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 25 Jan 2022
Appointment of Mr Sarmand Saed Abdulrazaq as a director on 1 January 2022
Submitted on 25 Jan 2022
Cessation of Jamal Kadir Saeed as a person with significant control on 1 January 2022
Submitted on 25 Jan 2022
Notification of Sarmand Saed Abdulrazaq as a person with significant control on 1 January 2022
Submitted on 25 Jan 2022
Termination of appointment of Jamal Kadir Saeed as a director on 1 January 2022
Submitted on 25 Jan 2022
Repayment History
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