Menna Overview
Here’s a quick overview of 2020SPV001 LIMITED 👀 — a Middlesbrough based business that started in 2019.
2020SPV001 LIMITED
- Company statusactive
- Company No11812519
- Age7 years 5 months Incorporated 7 February 2019
- Officers2
Address
Deltic House, Zetland Road, Middlesbrough, TS1 1EH, England
2020SPV001 LIMITED is an active company incorporated on 7 February 2019 and based in Middlesbrough, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2022. Next accounts due by 31 December 2023
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Gazette Notice Compulsory
1 Year Ago on 10 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 20 Aug 2024
Gazette Notice Compulsory
1 Year Ago on 13 Aug 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Memorandum Articles
5 Years Ago on 03 Nov 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUSHTAQ, Mohammed Arif | director | Dec 1962 | 07 Feb 2019 |
| NIAZ, Mobasshar | director | Aug 1966 | 27 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Arif Mushtaq | Dec 1962 | 07 Feb 2019 |
| Two Trees Woolley Limited | 07 Feb 2019 |
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MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif, NIAZ, Mobasshar are mutual persons.
MUSHTAQ, Mohammed Arif are mutual persons.
MUSHTAQ, Mohammed Arif are mutual persons.
NIAZ, Mobasshar are mutual persons.
NIAZ, Mobasshar are mutual persons.
NIAZ, Mobasshar are mutual persons.
FRANCO, Carlos Andres are mutual persons.
OAK ROCK CAPITAL LIMITED
FRANCO, Carlos Andres are mutual persons.
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Menna Overview
Here’s a quick overview of 2020SPV001 LIMITED 👀 — a Middlesbrough based business that started in 2019.