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Companies House/London/Company profile

MAKHANI SPICE LIMITED

Active - Proposal to Strike off
12067988·incorporated 2019-06-25

MAKHANI SPICE LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067988; OpenRegistry canonical ID GB-12067988-makhani-spice-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
48 WHITE HORSE ROAD, LONDON, E1 0ND, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2024-06-24. Next confirmation statement due 2025-07-08.

Persons with significant control

MAKHANI SPICE LIMITED has 1 person with significant control on file:

  • Mr Md Bellal Hossain born 1973 resident in England, Bangladeshi national. Notified 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Kawsar Ahmed born 1982 resident in England, British national. Notified 2019-06-25. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Amruk Miah born 1977 resident in England, Bangladeshi national. Notified 2019-12-01. Ceased 2020-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kawsar Ahmed born 1982 resident in England, British national. Notified 2020-03-30. Ceased 2021-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Sheikh Rasal born 1976 resident in England, British national. Notified 2021-09-07. Ceased 2024-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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