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Minal Shah

Shah Minal

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

AMERSHAM

Charts

Visits

MINAL SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112019-122022-52023-12024-62024-801

Business areas

Business related areas

  • Surrey
  • Hillingdon
  • Harrow
  • Hampshire
  • Haringey
  • Redbridge
  • Westminster
  • Hounslow
  • Richmond Upon Thames
  • Essex
  • Hackney

History

Partial History
Date Event Region
Monday, July 1, 2002Appointment as DirectorWestminster
Sunday, April 6, 2003Appointment as SecretaryHarrow
Wednesday, October 13, 2004Appointment as SecretarySurrey
Wednesday, October 27, 2004Appointment as LlpdmemSurrey
Monday, May 1, 2006Appointment as DirectorHarrow
Friday, February 8, 2013Appointment as SecretaryHampshire
Monday, July 21, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%)Hillingdon
Thursday, September 1, 2016Appointment as DirectorHaringey
Thursday, October 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Thursday, February 16, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPHarrow
Wednesday, May 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, December 13, 2017Resignation as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPHarrow
Friday, May 4, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Friday, November 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, March 4, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, June 19, 2019Appointment as DirectorHarrow
Sunday, February 27, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Tuesday, September 27, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Richmond Upon Thames
Friday, February 10, 2023Resignation as DirectorWestminster
Tuesday, March 21, 2023Appointment as DirectorHackney
Saturday, April 15, 2023Appointment as SecretaryHounslow
Friday, June 21, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 0
Aug 31, 2024£ 2
Jul 31, 2024£ 2
Jun 30, 2024£ 1,808,119 £ 59
Jun 30, 2024£ 4
Jun 30, 2024£ 4
May 31, 2024£ 1
Apr 30, 2024
Mar 31, 2024£ 1
Jan 31, 2024£ 0
Aug 31, 2023£ 2
May 31, 2023£ 0
Feb 28, 2023
Sep 30, 2022£ 240 £ 1
Jul 31, 2019
Sep 30, 2017£ 15,397 £ 111,958
Jan 31, 2016£ 10,902 £ 10,802
Feb 28, 2014£ 29,846 £ 23 £ 29,823
Totals£ 40,748£ 15,420£ 152,583£ 1,808,359£ 76

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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