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Companies House/London/Company profile

UMAX FOOD LTD

Active
10354803·incorporated 2016-09-01

UMAX FOOD LTD is an active UK private limited company, incorporated on 1 September 2016 at Companies House (number 10354803; OpenRegistry canonical ID GB-10354803-umax-food-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-01
Registered Address
c/o OCEAN AIR ACCOUNTANTS LIMITED, OCEAN AIR HOUSE 750-760, HIGH ROAD LEYTONSTONE, LONDON, E11 3AW, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

UMAX FOOD LTD has 1 person with significant control on file:

  • Mr Rafael Martinov Romanov born 1972 resident in England, Bulgarian national. Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Fikri Nermin Mehmedamin born 1989 resident in England, Bulgarian national. Notified 2016-09-01. Ceased 2016-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Yumyut Tunzher Mehmed born 1990 resident in England, Bulgarian national. Notified 2016-09-01. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Fikri Nermin Mehmedamin born 1989 resident in England, Bulgarian national. Notified 2022-08-05. Ceased 2024-07-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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