J. MINDEL TRADING 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 2

1
Ramaiya, Dimple
Individual (2 offsprings)
Officer
2010-01-12 ~ now
OF - Secretary → CIF 0
2
Ramaiya, Ameet
Born in March 1979
Individual (3 offsprings)
Officer
2010-01-12 ~ now
OF - Director → CIF 0
Mr Ameet Ramaiya
Born in March 1979
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0

Ceased 8

1
Shah, Suryakant Premchand
Salesman born in October 1944
Individual
Officer
1997-03-27 ~ 2007-12-08
OF - Director → CIF 0
Shah, Suryakant Premchand
Manager born in October 1944
Individual
2008-07-21 ~ 2010-01-12
OF - Director → CIF 0
2
Taylor, Daphne
Individual
Officer
1996-02-13 ~ 1997-04-01
OF - Secretary → CIF 0
3
Bhardwaj, Ashok
Individual
Officer
1995-07-24 ~ 1995-09-01
OF - Nominee Secretary → CIF 0
4
Taylor, Harry
Director born in February 1925
Individual
Officer
1996-02-13 ~ 1997-04-01
OF - Director → CIF 0
Taylor, Harry
Individual
Officer
1995-07-24 ~ 1996-02-13
OF - Secretary → CIF 0
5
Bhagani, Ashok Babulal
Accountant born in June 1952
Individual (2 offsprings)
Officer
1995-09-01 ~ 1996-02-14
OF - Director → CIF 0
6
Yasin, Ariff
Manafacturing Of Leather Goods born in October 1949
Individual
Officer
1995-07-24 ~ 1996-02-14
OF - Director → CIF 0
7
Shah, Panna Suryakant
Individual
Officer
1997-04-01 ~ 2010-01-12
OF - Secretary → CIF 0
8
Bhardwaj Corporate Services Limited
Individual
Officer
1995-07-24 ~ 1995-09-01
OF - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

47722 - Retail Sale Of Leather Goods In Specialised Stores

Brief company account

Fixed Assets

33,638 GBP2024-08-31

34,051 GBP2023-08-31

Current Assets

80,041 GBP2024-08-31

142,185 GBP2023-08-31

Creditors

Amounts falling due within one year

-56,007 GBP2024-08-31

-107,983 GBP2023-08-31

Net Current Assets/Liabilities

24,034 GBP2024-08-31

35,134 GBP2023-08-31

Total Assets Less Current Liabilities

57,672 GBP2024-08-31

69,185 GBP2023-08-31

Creditors

Amounts falling due after one year

-18,214 GBP2024-08-31

-28,268 GBP2023-08-31

Net Assets/Liabilities

39,358 GBP2024-08-31

40,657 GBP2023-08-31

Equity

39,358 GBP2024-08-31

40,657 GBP2023-08-31

Average Number of Employees

42023-09-01 ~ 2024-08-31

32022-09-01 ~ 2023-08-31

J. MINDEL TRADING LIMITED
Info
Registered number 03083084
136 Edgware Road, London W2 2DZ
PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.