Neville Stores Ltd

SC642063

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MBM ACCOUNTANCY, LANARKSHIRE, BELLSHILL, ML4 1AJ

Incorporated 19/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Mrs Pariya Amin

director · Since 19/09/2019

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 4 other boards

Mr Tahir Amin

director · Since 19/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Persons with Significant Control

Mr Tahir Amin

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 44

Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ

Notified 19/09/2019

Mrs Pariya Amin

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-firm

Appoint directors

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 43

Mbm Accountancy, 211b Main Street, Lanarkshire, Bellshill, ML4 1AJ

Notified 29/03/2022

Former PSCs

Mrs Pariya Amin

Ceased 01/03/2022

Charges1 outstanding

Charge

outstanding

NUCLEUS CASH FLOW FINANCE2 LIMITED

Created 28/11/2024Registered 02/12/2024