MAXII MINI MARKET 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

Ahmed, Karzan Homer
Director born in January 1981
Individual (2 offsprings)
Officer
2021-01-10 ~ dissolved
OF - Director → CIF 0
Mr Karzan Homer Ahmed
Born in January 1981
Individual (2 offsprings)
Person with significant control
2021-01-10 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ahmed, Karzan Homer
Director born in January 1981
Individual (2 offsprings)
Officer
2019-04-11 ~ 2020-02-01
OF - Director → CIF 0
Mr Karzan Homer Ahmed
Born in January 1981
Individual (2 offsprings)
Person with significant control
2019-04-11 ~ 2020-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Russel, Dean
Director born in August 1989
Individual
Officer
2018-01-30 ~ 2018-09-21
OF - Director → CIF 0
Mr Dean Russel
Born in August 1989
Individual
Person with significant control
2018-01-30 ~ 2018-09-21
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Ali, Hawker Anwar
Director born in January 1997
Individual (3 offsprings)
Officer
2018-09-21 ~ 2019-04-11
OF - Director → CIF 0
Mr Hawker Anwar Ali
Born in January 1997
Individual (3 offsprings)
Person with significant control
2018-09-21 ~ 2019-04-11
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
4
Amin, Shwan
Director born in August 1989
Individual (2 offsprings)
Officer
2020-02-01 ~ 2021-01-10
OF - Director → CIF 0
Mr Shwan Amin
Born in August 1989
Individual (2 offsprings)
Person with significant control
2020-02-01 ~ 2021-01-10
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

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

Fixed Assets

14,450 GBP2020-01-31

17,000 GBP2019-01-31

Current Assets

4,430 GBP2020-01-31

690 GBP2019-01-31

Creditors

Amounts falling due within one year

-17,411 GBP2020-01-31

-17,270 GBP2019-01-31

Net Current Assets/Liabilities

-12,981 GBP2020-01-31

-16,580 GBP2019-01-31

Total Assets Less Current Liabilities

1,469 GBP2020-01-31

420 GBP2019-01-31

Net Assets/Liabilities

1,469 GBP2020-01-31

420 GBP2019-01-31

Equity

1,469 GBP2020-01-31

420 GBP2019-01-31

Average Number of Employees

02019-02-01 ~ 2020-01-31

02018-01-30 ~ 2019-01-31

MAXII MINI MARKET LTD
Info
Registered number 11177302
59b Commercial Road, Hereford HR1 2BP
Private Limited Company incorporated on 2018-01-30 and dissolved on 2024-06-04 (6 years 4 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.