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POLMART MEGA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polmart Mega Ltd. The company was founded 5 years ago and was given the registration number 11868636. The firm's registered office is in LIVERPOOL. You can find them at 7 Holmes Street, , Liverpool, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:POLMART MEGA LTD
Company Number:11868636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:7 Holmes Street, Liverpool, England, L8 0RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Holmes Street, Liverpool, England, L8 0RH

Director01 August 2019Active
66-68, Liverpool Road, Eccles, Manchester, United Kingdom, M30 0WA

Director08 March 2019Active
Apartment 100, The Riverside, Derwent Street, Manchester, United Kingdom, M5 4SY

Director08 March 2019Active
Apartment 100, The Riverside, Derwent Street, Salford, United Kingdom, M5 4SY

Director08 March 2019Active

People with Significant Control

Mr Emil Gabor
Notified on:01 August 2019
Status:Active
Date of birth:October 1989
Nationality:Czech
Country of residence:England
Address:7, Holmes Street, Liverpool, England, L8 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohsin Amin
Notified on:08 March 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:7, Holmes Street, Liverpool, England, L8 0RH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Moshin Amin
Notified on:08 March 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Apartment 100, The Riverside, Manchester, United Kingdom, M5 4SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Srwa Abdulrahma Mohammed Amin
Notified on:08 March 2019
Status:Active
Date of birth:March 2019
Nationality:British
Country of residence:United Kingdom
Address:Apartment 100, The Riverside, Derwent Street, Salford, United Kingdom, M5 4SY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-15Gazette

Gazette notice compulsory.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Address

Change registered office address company with date old address new address.

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2019-08-29Officers

Termination director company with name termination date.

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2019-08-29Officers

Appoint person director company with name date.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Notification of a person with significant control.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Persons with significant control

Cessation of a person with significant control.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-03-08Address

Change registered office address company with date old address new address.

Download
2019-03-08Persons with significant control

Notification of a person with significant control.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-03-08Officers

Termination director company with name termination date.

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2019-03-08Persons with significant control

Cessation of a person with significant control.

Download
2019-03-08Incorporation

Incorporation company.

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