SEVENTY NINE (MIR) LTD - MIRFIELD
Company Profile | Company Filings |
Overview
SEVENTY NINE (MIR) LTD is a Private Limited Company from MIRFIELD ENGLAND and has the status: Active.
SEVENTY NINE (MIR) LTD was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
SEVENTY NINE (MIR) LTD was incorporated 5 years ago on 09/01/2019 and has the registered number: 11757647. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.
SEVENTY NINE (MIR) LTD - MIRFIELD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2022 | 31/01/2024 |
Registered Office
79 OLD BANK ROAD
MIRFIELD
WF14 0HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMAD KARIMI | Oct 1963 | British | Director | 2021-10-15 | CURRENT |
MR ALI REZA GOLESORKHI | Oct 1963 | British | Director | 2019-02-11 UNTIL 2021-10-01 | RESIGNED |
MRS JANE ELIZABETH BASTAIN | Apr 1957 | British | Director | 2019-01-09 UNTIL 2020-06-22 | RESIGNED |
MRS JANE ELIZABETH BASTAIN | Apr 1957 | British | Director | 2022-02-14 UNTIL 2022-12-21 | RESIGNED |
MR ANTHONY BASTAIN | Jul 1978 | British | Director | 2019-02-11 UNTIL 2020-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Home Dining Group Ltd | 2023-08-10 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mohammad Karimi | 2021-10-01 | 10/1963 | Mirfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jane Elizabeth Bastain | 2020-02-20 - 2021-09-08 | 4/1957 | Mirfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ali Reza Golesorkhi | 2019-02-11 - 2021-10-15 | 9/1963 | Mirfield | Ownership of shares 25 to 50 percent |
Mr Anthony Bastain | 2019-02-11 - 2020-02-20 | 7/1978 | Wakefield | Ownership of shares 25 to 50 percent |
Mrs Jane Elizabeth Bastain | 2019-01-09 - 2019-02-11 | 4/1957 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SEVENTY NINE (MIR) LTD - Filleted accounts | 2022-10-18 | 31-01-2022 | £61,661 Cash £27,103 equity |
SEVENTY NINE (MIR) LTD - Filleted accounts | 2021-10-29 | 31-01-2021 | £22,971 Cash £3,693 equity |
SEVENTY NINE (MIR) LTD - Filleted accounts | 2021-05-25 | 31-01-2020 | £71,319 Cash £-59,034 equity |