MEGHNA LONDON LTD

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 1

Hussain, Md Bodrul
Born in December 1992
Individual (2 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
Mr Md Bodrul Hussain
Born in December 1992
Individual (2 offsprings)
Person with significant control
2021-12-01 ~ now
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

Ceased 5

1
Tayab, Tanvir
Born in March 1981
Individual (1 offspring)
Officer
2020-10-30 ~ 2020-12-02
OF - Director → CIF 0
Mr Tanvir Tayab
Born in March 1981
Individual (1 offspring)
Person with significant control
2020-10-30 ~ 2020-11-09
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Ambia, Foysal
Born in August 1978
Individual (2 offsprings)
Officer
2020-11-11 ~ 2021-12-01
OF - Director → CIF 0
Mr Foysal Ambia
Born in August 1978
Individual (2 offsprings)
Person with significant control
2020-11-11 ~ 2021-12-01
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
3
Razi, Aminur Rahman
Born in October 1977
Individual (1 offspring)
Officer
2020-11-09 ~ 2020-12-02
OF - Director → CIF 0
Mr Aminur Rahman Razi
Born in October 1977
Individual (1 offspring)
Person with significant control
2020-11-09 ~ 2020-11-11
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control → CIF 0
4
Sulaiman, Najeem
Born in September 1988
Individual
Officer
2018-04-10 ~ 2020-10-30
OF - Director → CIF 0
5
Rafi, Khaledur Rahman
Born in January 1981
Individual (2 offsprings)
Officer
2016-01-08 ~ 2018-04-10
OF - Director → CIF 0
Mr Khaledur Rahman Rafi
Born in January 1981
Individual (2 offsprings)
Person with significant control
2017-01-07 ~ 2018-04-10
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

56210 - Event Catering Activities

56103 - Take-away Food Shops And Mobile Food Stands

56290 - Other Food Services

Brief company account

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

Current Assets

1 GBP2020-01-31

1 GBP2019-01-31

Creditors

Amounts falling due within one year

-2,888 GBP2020-01-31

0 GBP2019-01-31

Net Current Assets/Liabilities

-2,887 GBP2020-01-31

1 GBP2019-01-31

Total Assets Less Current Liabilities

-2,887 GBP2020-01-31

1 GBP2019-01-31

Net Assets/Liabilities

-2,887 GBP2020-01-31

1 GBP2019-01-31

Equity

-2,887 GBP2020-01-31

1 GBP2019-01-31

Average Number of Employees

02019-02-01 ~ 2020-01-31

02018-02-01 ~ 2019-01-31

MEGHNA LONDON LTD
Info
Registered number 09942677
48 48 Church Street, London E15 3HZ
PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2021-12-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.