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MEPANI UK LIMITED

MEPANI UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEPANI UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06231683
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEPANI UK LIMITED?

    • Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MEPANI UK LIMITED located?

    Registered Office Address
    Alpha House
    296 Kenton Road
    HA3 8DD Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEPANI UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MEPANI UK LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MEPANI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Notification of Manbai Mepani as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Change of details for Ms Naeeta Mepani as a person with significant control on Mar 04, 2023

    		2 pagesPSC04

    Director's details changed for Ms Naeeta Mepani on Mar 04, 2023

    		2 pagesCH01

    Secretary's details changed for Ms Naeeta Mepani on Mar 04, 2023

    		1 pagesCH03

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 28, 2022 with updates

    		5 pagesCS01

    Change of details for Ms Naeeta Mepani as a person with significant control on Mar 15, 2021

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Manbai Mepani as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Karson Mepani as a director on Feb 02, 2021

    		1 pagesTM01

    Cessation of Manbai Mepani as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Cessation of Karson Mepani as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Registered office address changed from Alpha House 646C Kingsbury Road London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on Jan 12, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of MEPANI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LASHKARI, Naeeta
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Secretary
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		BritishDirector/Secretary122212350003
    LASHKARI, Naeeta
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Director
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		EnglandBritishDirector/Secretary122212350003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MEPANI, Karson
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Director
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		United KingdomBritishDirector88676400003
    MEPANI, Manbai
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Director
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		EnglandBritishDirector122212550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEPANI UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Manbai Mepani
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Mar 01, 2024
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Karson Mepani
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		May 06, 2016
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Manbai Mepani
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Apr 06, 2016
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Naeeta Lashkari
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		Apr 06, 2016
    296 Kenton Road
    HA3 8DD Harrow
    Alpha House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0