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Companies House/Barking/Company profile

MRBOSS PVT LTD

Active
12224497·incorporated 2019-09-24

MRBOSS PVT LTD is an active UK private limited company, incorporated on 24 September 2019 at Companies House (number 12224497; OpenRegistry canonical ID GB-12224497-mrboss-pvt-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 7,643 active companies registered in Barking, London (postcode IG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-24
Registered Address
UNIT 3.13,, 50 CAMBRIDGE ROAD, BARKING, LONDON, IG11 8FG, ENGLAND
SIC
62020 — Information technology consultancy activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Persons with significant control

MRBOSS PVT LTD has 1 person with significant control on file:

  • Mr Md Mehedi Hasan born 1983 resident in England, British national. Notified 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

6 historical PSC records have ceased:

  • Mr Muhammed Ramees Kallamveettil born 1992 resident in England, Indian national. Notified 2019-09-24. Ceased 2020-02-27.
    • Has significant influence or control
  • Mrs Mst Morium Khatun born 1985 resident in England, Bangladeshi national. Notified 2020-02-27. Ceased 2020-09-01.
    • 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
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Kawser Lina Parvin born 1966 resident in England, British national. Notified 2020-09-01. Ceased 2020-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mrs Mst Morium Khatun born 1985 resident in England, Bangladeshi national. Notified 2020-09-01. Ceased 2025-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Md Mehedi Hasan born 1983 resident in England, British national. Notified 2025-02-14. Ceased 2025-10-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Rehana Sultana born 1982 resident in United Kingdom, British national. Notified 2025-10-25. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

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