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Companies House/London/Company profile

THAIBMARGMEL LTD

Active - Proposal to Strike off
08791599·incorporated 2013-11-27

THAIBMARGMEL LTD is an active UK private limited company, incorporated on 27 November 2013 at Companies House (number 08791599; OpenRegistry canonical ID GB-08791599-thaibmargmel-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-11-27
Registered Address
72 SEDGMOOR PLACE, LONDON, SE5 7SE
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-11-30. Next accounts due 2025-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-08-24. Next confirmation statement due 2024-09-07.

Persons with significant control

THAIBMARGMEL LTD has 2 persons with significant control on file:

  • Miss Nanah Kanu born 1980 resident in England, British national. Notified 2016-12-09.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Mohamed Sillah born 1975 resident in United Kingdom, Liberian national. Notified 2016-12-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mohamed Sillah born 1975 resident in United Kingdom, Liberian national. Notified 2017-12-09. Ceased 2020-12-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Nanah Kanu born 1980 resident in England, British national. Notified 2017-12-09. Ceased 2019-01-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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