ME ONE LTD

Company number 12036844 ·

Active

2 active / 1 ceased · persons with significant control

Malkan Estates Ltd

Corporate entity Active

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
Notified on
2022-08-20
Correspondence address
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England
Legal form
Companies House
Place registered
Registrar Of Companies House
Registration number
10893386
Country registered
England

Malkan Estates Ltd

Corporate entity Active

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
Notified on
2019-06-06
Correspondence address
577a, Uxbridge Road, Pinner, HA5 4RB, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10893386
Country registered
United Kingdom

Mr Mitul Malkan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-05-28
Ceased on
2023-03-20
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, HA8 7EB, England