MLN FOOD CITY 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 5

1
Saudeen, Mohamed Naseem
Marketing Director born in March 1988
Individual (2 offsprings)
Officer
2021-03-19 ~ 2021-10-28
OF - Director → CIF 0
2
Mohamed Mafas, Atham Lebbe
Managing Director born in July 1987
Individual (4 offsprings)
Officer
2020-05-04 ~ 2020-07-07
OF - Director → CIF 0
Mohamed Mafas, Atham Lebbe
Managing Director born in July 1997
Individual (4 offsprings)
Officer
2020-12-08 ~ 2021-03-19
OF - Director → CIF 0
Mr Atham Lebbe Mohamed Mafas
Born in July 1987
Individual (4 offsprings)
Person with significant control
2019-10-24 ~ 2020-07-05
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 → CIF 0
2020-12-08 ~ 2021-03-19
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
3
Sukumaran, Ratnasamy
Managing Director born in August 1960
Individual (1 offspring)
Officer
2019-10-24 ~ 2020-05-05
OF - Director → CIF 0
4
Saudeen, Sahira
Company Director born in May 1969
Individual (2 offsprings)
Officer
2020-07-08 ~ 2020-12-08
OF - Director → CIF 0
Mrs Sahira Saudeen
Born in May 1969
Individual (2 offsprings)
Person with significant control
2020-07-14 ~ 2020-12-08
PE - Ownership of shares – 75% or more → CIF 0
5
Saudeen, Meeralabbe
Managing Director born in January 1967
Individual (5 offsprings)
Officer
2020-12-08 ~ now
OF - Director → CIF 0
2020-05-04 ~ 2020-07-13
OF - Director → CIF 0
Mr Meeralabbe Saudeen
Born in January 1967
Individual (5 offsprings)
Person with significant control
2020-12-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-10-24 ~ 2020-07-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Period: 2021-07-13 ~ 2022-12-20

Company number: 12279805

Registered names

MLN FOOD CITY LTD - Dissolved

BEST ONE PRIVATE LTD - 2021-07-13

KBM GROUP PRIVATE LIMITED - 2020-12-14

Standard Industrial Classification

47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

47190 - Other Retail Sale In Non-specialised Stores

47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

Brief company account

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

Current Assets

585 GBP2020-09-30

Net Current Assets/Liabilities

585 GBP2020-09-30

Total Assets Less Current Liabilities

585 GBP2020-09-30

Net Assets/Liabilities

585 GBP2020-09-30

Equity

585 GBP2020-09-30

Average Number of Employees

12019-10-24 ~ 2020-09-30

MLN FOOD CITY LTD
Info
BEST ONE PRIVATE LTD - 2021-07-13
KBM GROUP PRIVATE LIMITED - 2021-07-13
Registered number 12279805
61 Gales Drive, Crawley RH10 1QA
PRIVATE LIMITED COMPANY incorporated on 2019-10-24 and dissolved on 2022-12-20 (3 years 1 month). The status of the company number is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.