OpenRegistry
Companies House/Ipswich/Company profile

MAX MINI MARKET LTD

Active
11457108·incorporated 2018-07-10

MAX MINI MARKET LTD is an active UK private limited company, incorporated on 10 July 2018 at Companies House (number 11457108; OpenRegistry canonical ID GB-11457108-max-mini-market-ltd). Sophymarine's OpenRegistry classifies it under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores), one of 5,083 active UK entities in that code and one of 15,122 active companies registered in Ipswich (postcode IP4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-10
Registered Address
12 ST. HELENS STREET, IPSWICH, IP4 1HJ, ENGLAND
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-07. Next confirmation statement due 2026-01-21.

Persons with significant control

MAX MINI MARKET LTD has 1 person with significant control on file:

  • Mr Ardalan Mohammed born 1989 resident in United Kingdom, Iraqi national. Notified 2025-01-01.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Mr Saman Syamand Rashid born 2019 resident in England, British national. Notified 2019-01-09. Ceased 2019-10-22.
    • Owns 75% or more of shares
  • Mr Akar Sabah Hamid born 1984 resident in United Kingdom, British national. Notified 2018-09-28. Ceased 2019-01-09.
    • 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
  • Miss Agnija Butorina born 1986 resident in England, Lithuanian national. Notified 2018-07-10. Ceased 2018-09-24.
    • 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
  • Mr Emil Valentin Tudor born 1995 resident in England, Romanian national. Notified 2019-10-22. Ceased 2020-01-11.
    • Owns 75% or more of shares
  • Mr Emdad Hoshyar born 1982 resident in England, British national. Notified 2020-01-11. Ceased 2021-12-01.
    • Owns 75% or more of shares
  • Mr Didar Hoshyar born 1989 resident in United Kingdom, British national. Notified 2021-12-01. Ceased 2025-01-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47240 (Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores):

Other companies registered in Ipswich: