MIDDLEFORTH SUCCESSFUL LTD - LEICESTER


Company Profile Company Filings

Overview

MIDDLEFORTH SUCCESSFUL LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
MIDDLEFORTH SUCCESSFUL LTD was incorporated 9 years ago on 02/04/2015 and has the registered number: 09523933. The accounts status is MICRO ENTITY.

MIDDLEFORTH SUCCESSFUL LTD - LEICESTER

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED AYYAZ Dec 1996 British Director 2023-02-02 CURRENT
MR JATEEN RATHOD Jan 1989 British Director 2021-01-08 UNTIL 2023-02-02 RESIGNED
MR STEVEN PATERSON Aug 1991 British Director 2018-11-07 UNTIL 2019-02-12 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-06-22 UNTIL 2018-01-19 RESIGNED
MR DARREN GRIFFIN Jun 1973 British Director 2018-01-19 UNTIL 2018-04-05 RESIGNED
SCOTT GOWANS Jan 1965 British Director 2015-04-30 UNTIL 2017-03-15 RESIGNED
MR TERRY DUNNE Jan 1945 British Director 2018-04-05 UNTIL 2018-06-29 RESIGNED
PIOTR GRZELCZAK Oct 1992 Polish Director 2017-04-11 UNTIL 2017-06-22 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2015-04-02 UNTIL 2015-04-30 RESIGNED
TERENCE DUNNE Jan 1945 British Director 2017-03-15 UNTIL 2017-04-11 RESIGNED
MR GEORGE DICKSON Jan 1969 Ghanaian Director 2019-10-02 UNTIL 2020-08-17 RESIGNED
MR GABRIELE BUBICI Jan 1989 British Director 2020-08-17 UNTIL 2021-01-08 RESIGNED
MR SALHE AHMED Sep 1982 British Director 2018-06-29 UNTIL 2018-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammed Ayyaz 2023-02-02 12/1996 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jateen Rathod 2021-01-08 - 2023-02-02 1/1989 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gabriele Bubici 2020-08-17 - 2021-01-08 1/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr George Dickson 2019-10-02 - 2020-08-17 1/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Norbert Szentkereszti 2019-02-12 - 2019-10-02 1/1981 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Steven Paterson 2018-11-07 - 2019-02-12 8/1991 Clydebank   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Salhe Ahmed 2018-06-29 - 2018-11-07 9/1982 Hayes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terry Dunne 2018-04-05 - 2018-06-29 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darren Griffin 2018-01-19 - 2018-04-05 6/1973 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Terence Dunne 2017-03-15 - 2018-01-19 1/1945 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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