OpenRegistry
Companies House/Nottingham/Company profile

DARSH MM

Active
12698696·incorporated 2020-06-25

DARSH MM is an active UK private unlimited company, incorporated on 25 June 2020 at Companies House (number 12698696; OpenRegistry canonical ID GB-12698696-darsh-mm). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 5,846 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2020-06-25
Registered Address
1 C/O SEAGRAVE FRENCH LLP, UNIT 1, POPLARS COURT, LENTON LANE, NOTTINGHAM, NG7 2RR, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2021-07-23.

Persons with significant control

DARSH MM has 5 persons with significant control on file:

  • Mrs Savitaben Patel born 1952 resident in United Kingdom, British national. Notified 2020-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Darshanaben Minesh Patel born 1980 resident in England, British national. Notified 2020-06-25.
    • 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 Trust
  • Mrs Divya Patel born 1974 resident in England, British national. Notified 2020-08-28.
    • Significant Influence Or Control As Trust
  • Mr Priyesh Dineshbhai Patel born 1972 resident in England, British national. Notified 2023-04-23.
    • Significant Influence Or Control As Trust
  • Mr Minesh Dineshbhai Patel born 1973 resident in England, British national. Notified 2023-04-23.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Dineshbhai Patel born 1941 resident in England, British national. Notified 2020-08-28. Ceased 2023-04-08.
    • Right To Appoint And Remove Directors As Trust

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