Cloverleaf Metals Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-22

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-22 in 306 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (2)

• Kamani, Suleman Nurez · Director appointed 2025-08-16
• Mcmullen, Brian · Director appointed 2025-07-22

People with significant control (2)

• Mr Suleman Nurez Kamani Active
  Individual Psc · British · resident in United Kingdom · born 7/1989 · notified 2025-08-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Brian Daniel Mcmullen Active
  Individual Psc · British · resident in United Kingdom · born 7/1970 · notified 2025-07-22
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165994160001
  Held by Reward Finance Group Limited
  Created 2025-09-12

Recent filings (15)

• 2025-09-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-08-27 Second filing of director appointment with name RP04AP01 Officers
• 2025-08-26 Change to a person with significant control PSC04 PSC
• 2025-08-20 Notification of a person with significant control PSC01 PSC
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-19 Change to a person with significant control PSC04 PSC
• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-19 Capital allotment shares SH01 Capital
• 2025-08-19 Director details changed CH01 Officers
• 2025-08-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-18 Director details changed CH01 Officers
• 2025-08-16 Appointment of director (paper) AP01 Officers
• 2025-08-15 Change registered office address company with date old address new address AD01 Address
• 2025-08-11 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.