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Companies House/Hereford/Company profile

MAGAZIN TIMISOARA LIMITED

Active - Proposal to Strike off
12852704·incorporated 2020-09-02

MAGAZIN TIMISOARA LIMITED is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12852704; OpenRegistry canonical ID GB-12852704-magazin-timisoara-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 6,157 active companies registered in Hereford (postcode HR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
22 COMMERCIAL ROAD, HEREFORD, HR1 2BD, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MAGAZIN TIMISOARA LIMITED

Financials

Check financials of MAGAZIN TIMISOARA LIMITED

Filings

Check filing history of MAGAZIN TIMISOARA LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Persons with significant control

MAGAZIN TIMISOARA LIMITED has 1 person with significant control on file:

  • Mr Samman Mohammed Rassul born 1985 resident in England, British national. Notified 2025-06-09.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Samman Mohammed Rassul born 1985 resident in England, British national. Notified 2020-09-02. Ceased 2025-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Hemen Nigeen Hassan born 1979 resident in United Kingdom, Dutch national. Notified 2025-06-09. Ceased 2025-06-09.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Hereford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12852704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.