Parental companies, filial companies, and officers of MINAHIL MAGANA 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 1

Ilincas, Razvan Paul
Project Manager born in November 1988
Individual (4 offsprings)
Officer
2022-06-24 ~ dissolved
OF - Director → CIF 0
Mr Razvan Paul Ilincas
Born in November 1988
Individual (4 offsprings)
Person with significant control
2022-09-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Panocha, Tomasz Stanislaw
Driver born in December 1975
Individual (8 offsprings)
Officer
2020-08-14 ~ 2020-11-17
OF - Director → CIF 0
Mr Tomasz Stanislaw Panocha
Born in December 1975
Individual (8 offsprings)
Person with significant control
2020-08-14 ~ 2020-11-17
PE - Ownership of shares – 75% or more → CIF 0
2
Jager, Thomas
Manager born in April 1971
Individual (1 offspring)
Officer
2020-11-17 ~ 2021-08-26
OF - Director → CIF 0
Mr Thomas Jager
Born in April 2020
Individual (1 offspring)
Person with significant control
2020-11-17 ~ 2021-08-26
PE - Ownership of shares – 75% or more → CIF 0
3
Murawiak, Rafal
Individual (39 offsprings)
Officer
2020-09-24 ~ 2020-11-17
OF - Secretary → CIF 0
4
Montgomery, Roxanne
Company Director born in December 1987
Individual
Officer
2019-08-09 ~ 2020-03-03
OF - Director → CIF 0
Ms Roxanne Montgomery
Born in December 1987
Individual
Person with significant control
2019-08-09 ~ 2020-03-03
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
5
Mr Razvan Paul Ilincas
Born in November 1988
Individual (4 offsprings)
Person with significant control
2022-06-20 ~ 2022-09-21
PE - Ownership of shares – 75% or more → CIF 0
6
Mocian, Silviu Paul
Sales Manager born in March 1986
Individual
Officer
2021-08-26 ~ 2022-06-24
OF - Director → CIF 0
Mr Silviu Paul Mocian
Born in March 1986
Individual
Person with significant control
2021-08-26 ~ 2022-06-20
PE - Ownership of shares – 75% or more → CIF 0
7
Talukder, Md Maniruzzaman
Company Director born in October 1966
Individual (11 offsprings)
Officer
2020-03-03 ~ 2020-08-14
OF - Director → CIF 0
Md Maniruzzaman Talukder
Born in October 1966
Individual (11 offsprings)
Person with significant control
2020-03-03 ~ 2020-08-14
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

MINAHIL MAGANA LIMITED

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2021-12-25

Fixed Assets

2,409 GBP2022-12-31

7,605 GBP2021-12-25

Current Assets

14,030 GBP2022-12-31

20,455 GBP2021-12-25

Creditors

Amounts falling due within one year

-4,320 GBP2022-12-31

-6,000 GBP2021-12-25

Net Current Assets/Liabilities

9,710 GBP2022-12-31

14,455 GBP2021-12-25

Total Assets Less Current Liabilities

12,119 GBP2022-12-31

22,061 GBP2021-12-25

Creditors

Amounts falling due after one year

-12,650 GBP2022-12-31

-18,050 GBP2021-12-25

Net Assets/Liabilities

-531 GBP2022-12-31

-1,039 GBP2021-12-25

Equity

-531 GBP2022-12-31

-1,039 GBP2021-12-25

Average Number of Employees

12021-12-26 ~ 2022-12-31

12020-09-01 ~ 2021-12-25

MINAHIL MAGANA LIMITED
Info
Registered number 12148815
602 Foundry House 3 Forrester Way, London E15 1GH
Private Limited Company incorporated on 2019-08-09 and dissolved on 2024-12-24 (5 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-07-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.