CompaniesInTheUK

MNMFM LIMITED

Company number 11381751 ·

Active

1 active / 10 ceased · persons with significant control

Mr Kuldeep Singh

Individual 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
2025-10-01
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Office 13894, 182 - 184 High Street North, East Ham, London, E6 2JA, England

Mr Lee James Seymour Abrams

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
  • Right to appoint and remove directors
Notified on
2025-06-11
Ceased on
2025-10-01
Date of birth
October 1987
Nationality
British
Country of residence
England
Correspondence address
Office 13894, 182 - 184 High Street North, East Ham, London, E6 2JA, England

Mr Steven Don Watts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-04
Ceased on
2025-06-11
Date of birth
November 1987
Nationality
British
Country of residence
England
Correspondence address
Office 1 Unit 6, Lea Road, Waltham Abbey, EN9 1AS, England

Mr Gary Threadgold

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-04-01
Ceased on
2025-06-04
Date of birth
May 1959
Nationality
British
Country of residence
Spain
Correspondence address
Office 1 Unit 6, Lea Road, Waltham Abbey, EN9 1AS, England

Mr Sakib Mahmood

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-05
Ceased on
2022-09-05
Date of birth
June 1982
Nationality
Pakistani
Country of residence
England
Correspondence address
Regus, Concorde Park, Concorde Road, Maidenhead, SL6 4FJ, England

Mr Saeed Qayyum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-09-05
Ceased on
2022-09-05
Date of birth
September 1977
Nationality
British
Country of residence
England
Correspondence address
Regus, Concorde Park, Concorde Road, Maidenhead, SL6 4FJ, England

Mr Yasir Iqbal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-01-05
Ceased on
2022-11-01
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
2-4, Piccadilly, Bradford, BD1 3LW, England

Mr Muhammad Imran

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-27
Ceased on
2022-01-05
Date of birth
May 1986
Nationality
British
Country of residence
England
Correspondence address
Regus, Concorde Park, Concorde Road, Maidenhead, SL6 4FJ, England

Mr Daljit Bahadur Singh

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
Notified on
2021-06-23
Ceased on
2021-07-27
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
Regus, Concorde Park, Concorde Road, Maidenhead, SL6 4FJ, England

Muhammad Rehman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-01
Ceased on
2025-04-01
Date of birth
December 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 203. M25 Business Centre- Waltham Abbey, Brooker Road, Waltham Abbey, EN9 1JH, England

Mr Shujaat Malik

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
Notified on
2018-05-24
Ceased on
2021-06-23
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Jhumat House, 160 London Road, Barking, IG11 8BB, England