Company number 09119826
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address FIRST FLOOR, 30 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 10
. The most likely internet sites of MINI-MART SM LTD are www.minimartsm.co.uk, and www.mini-mart-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Mini Mart Sm Ltd is a Private Limited Company.
The company registration number is 09119826. Mini Mart Sm Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Mini Mart Sm Ltd is First Floor 30 Merrick Road Southall Middlesex Ub2 4au. The company`s financial liabilities are £85.87k. It is £8.47k against last year. The cash in hand is £6.03k. It is £1.77k against last year. And the total assets are £88.3k, which is £24.36k against last year. MADHAN, Surjit Singh is a Director of the company. Director FRANKSON, Barry Trevor has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
mini-mart sm Key Finiance
LIABILITIES
£85.87k
+10%
CASH
£6.03k
+41%
TOTAL ASSETS
£88.3k
+38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Surjit Singh Madhan
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Viljit Kaur Madhan
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MINI-MART SM LTD Events
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Director's details changed for Mr Surjit Singh Madhan on 1 January 2016
04 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
...
... and 3 more events
11 Jul 2014
Registered office address changed from 1 Tudor Lodge 1 Howard Close Hampton Middlesex TW12 2UB United Kingdom on 11 July 2014
11 Jul 2014
Director's details changed for Mr Surjit Singh Madan on 8 July 2014
11 Jul 2014
Termination of appointment of Barry Frankson as a director
10 Jul 2014
Appointment of Mr Surjit Singh Madan as a director
07 Jul 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted