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MAMAD AND SONS LIMITED
Active - Proposal to Strike off
11468731 · incorporated 2018-07-17
MAMAD AND SONS LIMITED is an active UK private limited company, incorporated on 17 July 2018 at Companies House (number 11468731; OpenRegistry canonical ID GB-11468731-mamad-and-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
11 EMPRESS AVENUE, LONDON, E4 8SR, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-03-31 . Next accounts due 2024-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-04-30 . Next confirmation statement due 2024-05-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MAMAD AND SONS LIMITED has 1 person with significant control on file:
Mr Ferhat Altun born 1990 resident in England, German national. Notified 2019-12-29. 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 Fuat Alper Altun born 1983 resident in England, British national. Notified 2018-07-17. Ceased 2019-12-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ulku Altun born 1987 resident in England, British national. Notified 2018-07-17. Ceased 2019-12-29. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ferhat Altun born 1990 resident in England, German national. Notified 2018-07-17. Ceased 2019-10-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 53201 (Licensed carriers):
Other companies registered in London:
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