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Governance Register

Company

Mrboss PVT LTD

Mrboss PVT LTD is an active UK company (number 12224497), incorporated 2019, with 1 current director, Md Mehedi Hasan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Mrboss PVT LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 5

  1. Rehana Sultana 2025-2025 Director View profile
  2. Shahin Mahmud 2021-2021 Director View profile
  3. Mst Morium Khatun 2021-2025 Director View profile
  4. Kawser Lina Parvin 2020-2020 Director View profile
  5. Muhammed Ramees Kallamveettil 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2019

Ownership

Owned by (5) 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.

  • Muhammed Ramees Kallamveettil ceased 2020-02-27
    significant influence · notified 2019-09-24
  • Mst Morium Khatun ceased 2020-09-01
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2020-02-27
  • Kawser Lina Parvin ceased 2020-09-01
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2020-09-01
  • Mst Morium Khatun ceased 2025-02-14
    75-100% shares, 75-100% voting, appoints directors (firm) · notified 2020-09-01
  • Rehana Sultana ceased 2025-11-17
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2025-10-25 - confirmed: also a director of this company

Group

  1. Mrboss PVT LTD is controlled by Muhammed Ramees Kallamveettil
    Evidence
    ceased significant influence · notified 2019-09-24, ceased 2020-02-27 · source: Companies House PSC register

Ultimately controlled by Muhammed Ramees Kallamveettil.

1 other company in this group
  • 15350330 (no longer on the register)

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1
Cash
£1
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

1 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Tech and media 3Retail and trade 2Construction 1Hospitality 1Manufacturing 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12224497
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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