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M1 Mini Market Ltd

M1 Mini Market Ltd is an active company incorporated on 4 September 2023 with the registered office located in Borehamwood, Hertfordshire. M1 Mini Market Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15112030
Private limited company
Age
2 years 1 month
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2024 (1 year 1 month ago)
Next confirmation dated 9 September 2025
Was due on 23 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 4 September 2025 (1 month remaining)
Address
183 Shenley Road
Borehamwood
WD6 1AW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1971
Director • Manager • British • Lives in England • Born in Aug 1982
Mr Amin Ismail Amin
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Euro Foods Harehills Ltd
Amin Ismail Amin is a mutual person.
Active
Fresh Bazar Market Limited
Amin Ismail Amin is a mutual person.
Active
Zach American Candy Ltd
Amin Ismail Amin is a mutual person.
Active
Darban Hand Car Wash Ltd
Amin Ismail Amin is a mutual person.
Active
Brunswick RD Mini Market Limited
Mohamad Ali Fadil is a mutual person.
Active
Local Europe Ltd
Amin Ismail Amin is a mutual person.
Active
Station Road Deeside Mini Market Limited
Mohamad Ali Fadil is a mutual person.
Active
50 Vape Limited
Amin Ismail Amin is a mutual person.
Active
Financials
M1 Mini Market Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mohamad Ali Fadil (PSC) Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mohamad Ali Fadil Resigned
1 Year 2 Months Ago on 30 Aug 2024
Amin Ismail Amin (PSC) Appointed
1 Year 2 Months Ago on 30 Aug 2024
Mr Amin Ismail Amin Appointed
1 Year 2 Months Ago on 30 Aug 2024
Incorporated
2 Years 1 Month Ago on 4 Sep 2023
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Documents
Appointment of Mr Amin Ismail Amin as a director on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Mohamad Ali Fadil as a director on 30 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 9 Sep 2024
Notification of Amin Ismail Amin as a person with significant control on 30 August 2024
Submitted on 9 Sep 2024
Cessation of Mohamad Ali Fadil as a person with significant control on 30 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 September 2024 with no updates
Submitted on 6 Sep 2024
Incorporation
Submitted on 4 Sep 2023
Repayment History
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