WREXHAM MINI MARKET 1 LTD

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Executive Summary

Wrexham Mini Market 1 Ltd is a micro-scale specialist food retailer operating in a competitive yet opportunity-rich niche market focused on local consumer needs. While its turnover and asset base are modest compared to broader industry benchmarks, the company’s lean structure and specialization position it well to navigate local demand and sector challenges. However, limited scale constrains its competitive reach against larger food retailers expanding into specialty segments.

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Who controls this company?

Mr Tola Ali Mardan

Correspondence address
44-48, Bridge Street, Wrexham, United Kingdom, LL13 7HP
Date of birth
June 1990
Notified on
2024-01-08
Nationality
Iraqi
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mardin Abdulla Kerim

HISTORIC INFORMATION
Ceased on
2023-02-23
Correspondence address
44-48, Bridge Street, Wrexham, United Kingdom, LL13 7HP
Date of birth
June 1984
Notified on
2023-01-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ali Karimi

HISTORIC INFORMATION
Ceased on
2023-12-28
Correspondence address
44-48, Bridge Street, Wrexham, United Kingdom, LL13 7HP
Date of birth
January 1991
Notified on
2023-02-23
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tola Ali Mardan

HISTORIC INFORMATION
Ceased on
2024-01-08
Correspondence address
44-48, Bridge Street, Wrexham, United Kingdom, LL13 7HP
Date of birth
January 1990
Notified on
2023-12-28
Nationality
Iraqi
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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