M4H LIMITED

Company number 09939343 ·

Dissolved

2 active / 3 ceased · persons with significant control

Miss Sonia Ahmed

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-27
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

Miss Nadia Gulab Ahmed

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2020-08-27
Date of birth
November 2001
Nationality
British
Country of residence
England
Correspondence address
Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

Mr Ashfaq Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-03-23
Ceased on
2020-08-01
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
71, Halfway Avenue, Luton, LU4 8RA, England

Miss Sonia Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-06-26
Ceased on
2017-06-26
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
Gulab House, 71, Halfway Avenue, Luton, LU4 8RA, England

Mr Ashfaq Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-06-26
Date of birth
January 1961
Nationality
British
Country of residence
England
Correspondence address
71 Halfway Avenue,, Luton, Bedfordshire, LU4 8RA, United Kingdom