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Companies/00954251

Maan & Sons Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Sahib Mera Miharvan SettlementCorporate
Shares: over 75%, up to 100%

Notified 2017-11-10 · No cessation recorded

Source record 107167972
Show 1 ceased record
SM
Shares: over 50%, up to 75%

Notified 2016-10-19 · Ceased 2017-11-10

Source record 105858522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
RM
Ranjit MannCurrent director
Appointed 2017-07-13 · 9 yrs · None
+2 others
MJ
Mundeep Jivan MaanCurrent director
Appointed 2017-07-13 · 9 yrs · None
+1 other
AM
Amritpal MaanCurrent directorCurrent secretary
Appointed 2011-03-10 · 15 yrs · Managing Director
+3 others
SM
Sital MaanCurrent director
Appointed 1991-03-31 · 35 yrs · Managing Director
+1 other
GM
Gurmej MaanCurrent director
Appointed 1991-03-31 · 35 yrs · Secretary
+1 other
Show 5 historical appointments
NM
Navjit MaanResigned director
Resigned 2016-11-23 · 6 yrs · None
AM
Amritpal MaanResigned director
Resigned 2008-07-16 · Consultant
TM
Tersem MaanResigned director
Resigned 1991-03-31 · 19 yrs · Secretary
RM
Rashem MaanResigned director
Resigned 1991-03-31 · 19 yrs · Director
SM
Sital MaanResigned secretary
Resigned 1991-03-31 · 9 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
2
Disqualified match
None active