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Companies House/Birmingham/Company profile

HKMMONILINE LTD

Active
10584011·incorporated 2017-01-25

HKMMONILINE LTD is an active UK private limited company, incorporated on 25 January 2017 at Companies House (number 10584011; OpenRegistry canonical ID GB-10584011-hkmmoniline-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-25
Registered Address
FLAT 18 CARDINAL HOUSE, 55 BRIDGE ROAD, BIRMINGHAM, B8 3ST, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Persons with significant control

HKMMONILINE LTD has 1 person with significant control on file:

  • Mr Muhammad Zeeshan Tabbusum born 1986 resident in England, Pakistani national. Notified 2026-03-29.
    • 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 Ronald Terence Richards born 1945 resident in United Kingdom, British national. Notified 2017-01-25. Ceased 2025-05-11.
    • Owns 75% or more of shares
  • Ali Raza born 1997 resident in England, British national. Notified 2025-05-11. Ceased 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ajmal Mohammad born 1983 resident in England, British national. Notified 2024-11-15. Ceased 2026-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HKMMONILINE LTD has previously traded as:

  • V EVENTS INTERNATIONAL LIMITED (until 2025-08-29)

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