BIG Mommas Waffles LTD
Company 09590458 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gurvinder Kaur Director · appointed 2015
- Gurmail Kaur Director · appointed 2025
Directors past 6 years
- Gurvinder Kaur Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Gurmail Kaur Director · appointed 2025
Portfolio (1)
- Gurvinder Kaur Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Kaur Investments LTD 1 shared director
- Guvna Properties LTD 1 shared director
- Xenia Medical Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09590458 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/05/2015 |
| Address | BARTLE HOUSE, OXFORD COURT, MANCHESTER, M2 3WQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gurvinder Kaur
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Gurvinder Kaur ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Harpreet Kaur ceased 2024-10-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Amsvest Limited ceased 2023-07-28
25-50% shares, 25-50% voting · notified 2022-05-03 - Possible match - 49 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 49 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Gurmail Kaur Director · appointed 2025
- Gurvinder Kaur Director · appointed 2015
Show 4 former officers
- Sugar, Alan Michael, Lord Director · appointed 2022 · resigned 2023
- Michael Ray Secretary · appointed 2022 · resigned 2023
- Harpreet Kaur Director · appointed 2015 · resigned 2024
- Harpreet Kaur Secretary · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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