SINGH MM LTD - BELFAST


Company Profile Company Filings

Overview

SINGH MM LTD is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Liquidation.
SINGH MM LTD was incorporated 7 years ago on 21/02/2017 and has the registered number: NI644068. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.

SINGH MM LTD - BELFAST

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 30/11/2023

Registered Office

OFFICE 2 TOWNSEND ENTERPRISE PARK
BELFAST
BT13 2ES
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2022 16/10/2023

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN MARIAN HAGHIAC Mar 1988 Romanian Director 2019-09-06 CURRENT
MR DILBAG SINGH Dec 1981 Indian Director 2017-02-21 UNTIL 2019-10-01 RESIGNED
MR PAL GAGAN SINGH Mar 1981 British Director 2017-02-21 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dan Marian Haghiac 2019-10-01 3/1988 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Dilbag Singh 2017-02-21 - 2019-10-01 12/1981 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gagan Pal Singh 2017-02-21 - 2019-10-01 3/1981 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SINGH MASALA LTD LISBURN ... MICRO ENTITY 56102 - Unlicensed restaurants and cafes
MASALA QUAY TAKEAWAY LTD BELFAST NORTHERN IRELAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
DELHI FRIENDS LTD DERRY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SINGH MM LTD 2022-12-01 28-02-2022 £107,474 equity
Micro-entity Accounts - SINGH MM LTD 2021-12-01 28-02-2021 £76,168 equity
Micro-entity Accounts - SINGH MM LTD 2020-12-01 28-02-2020 £30,590 equity
Micro-entity Accounts - SINGH MM LTD 2019-11-30 28-02-2019 £26,212 equity
Micro-entity Accounts - SINGH MM LTD 2018-11-23 28-02-2018 £20,464 equity

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