Introduction
Watch Company
M
MNK ONE LIMITED
MNK ONE LIMITED is an active company incorporated on 3 March 2025 with the registered office located in Ilford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. MNK ONE LIMITED was registered 1 year ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 1 years ago
Company No
16287667
LTD Company
Age
1 Years
Incorporated 3 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 December 2026
Period: 3 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 13 March 2025 (1 year ago)
Submitted on 13 March 2025 (1 year ago)
Next Due
Due by 27 March 2026
For period ending 13 March 2026
Address
102 Woodford Avenue Ilford, IG2 6XD,
Previous Addresses
167-169 Great Portland Street Fifth Floor London W1W 5PF England
From: 3 March 2025To: 30 March 2026
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AHMED, Qasi
ActiveWoodford Avenue, IlfordIG2 6XD
Born July 1983
Director
Appointed 11 Mar 2025
AHMED, Qasi
Woodford Avenue, IlfordIG2 6XD
Born July 1983
Director
11 Mar 2025
Active
KHAN, Nabeela
ResignedGreat Portland Street, LondonW1W 5PF
Born October 1968
Director
Appointed 03 Mar 2025
Resigned 13 Mar 2025
KHAN, Nabeela
Great Portland Street, LondonW1W 5PF
Born October 1968
Director
03 Mar 2025
Resigned 13 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Qasi Ahmed
ActiveWoodford Avenue, IlfordIG2 6XD
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Mar 2025
Mr Qasi Ahmed
Woodford Avenue, IlfordIG2 6XD
Born July 1983
Ownership of shares 75 to 100 percent
13 Mar 2025
Active
Mrs Nabeela Khan
CeasedGreat Portland Street, LondonW1W 5PF
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2025
Ceased 13 Mar 2025
Mrs Nabeela Khan
Great Portland Street, LondonW1W 5PF
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2025
Ceased 13 Mar 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2025