Parental companies, filial companies, and officers of M.J. EXPORTS (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Shah, Amol Jashvant
Executive Marketing Director born in November 1965
Individual (1 offspring)
Officer
2012-01-26 ~ dissolved
OF - Director → CIF 0
2
Shah, Jashvantlal Manshukhlal
Import Export born in November 1936
Individual (32 offsprings)
Officer
1994-09-05 ~ dissolved
OF - Director → CIF 0
Mr Jashvantlal Manshukhlal Shah
Born in November 1936
Individual (32 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mehta, Amrapali Sanjiv
Director born in April 1962
Individual (6 offsprings)
Officer
2012-10-01 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Shah, Amol Jashwant
Company Director born in November 1965
Individual (1 offspring)
Officer
1994-09-05 ~ 1997-12-03
OF - Director → CIF 0
Shah, Amol
Company Director born in November 1965
Individual (1 offspring)
Officer
2010-07-01 ~ 2011-07-22
OF - Director → CIF 0
2
Sahota, Kabul Singh
Individual
Officer
1999-11-10 ~ 2005-10-31
OF - Secretary → CIF 0
3
Acharya, Yogenkumar Pranlal
Manager
Individual
Officer
2005-10-31 ~ 2010-11-11
OF - Secretary → CIF 0
4
Lynch, Kenneth Michael
Retired born in August 1940
Individual
Officer
1994-09-05 ~ 1997-03-27
OF - Director → CIF 0
5
Subramanian, Venkatarama, Dr
Company Secretary
Individual (2 offsprings)
Officer
1995-02-01 ~ 1999-10-29
OF - Secretary → CIF 0
6
WARREN STREET NOMINEES LIMITED - now
HARBEN NOMINEES LIMITED
- 2000-10-05
37 Warren Street, London
Active Corporate (3 parents, 6 offsprings)
Cash at bank and in hand (Company account)
200 GBP2023-03-31
Officer
1994-09-05 ~ 1994-09-05
PE - Nominee Director → CIF 0
7
WARREN STREET REGISTRARS LIMITED - now
HARBEN REGISTRARS LIMITED
- 2000-10-05
37 Warren Street, London
Active Corporate (4 parents, 107 offsprings)
Cash at bank and in hand (Company account)
2 GBP2023-03-31
Officer
1994-09-05 ~ 1995-02-01
PE - Nominee Secretary → CIF 0

Company in focus

M.J. EXPORTS (UK) LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Creditors

Current

-1,870 GBP2017-09-30

-1,870 GBP2016-09-30

Net Current Assets/Liabilities

-1,870 GBP2017-09-30

-1,870 GBP2016-09-30

Equity

Called up share capital

250,000 GBP2017-09-30

250,000 GBP2016-09-30

Other Creditors

Current

1,870 GBP2017-09-30

1,870 GBP2016-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

250,000 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Equity

Called up share capital

250,000 GBP2017-09-30

250,000 GBP2016-09-30

M.J. EXPORTS (UK) LIMITED
Info
Registered number 02964764
18 Lower Road Lower Road, Harrow HA2 0DA
Private Limited Company incorporated on 1994-09-05 and dissolved on 2019-10-29 (25 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.