Britannia Limited

Active04219301 Private limited company
Incorporated
18 May 2001 (25 years)
Previously known as
Mercearia Brasil Limited (until 2 November 2023)
Industry
Other service activities n.e.c. (96090)
Directors
Sayed Arif Hussain Amini
Owned by
Sayed Arif Hussain Amini
Accounts type
Unaudited abridged
Region
Greater London
Address
9 High Street
London
W3 6NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Amini, Sayed Arif Hussain
Director · Appointed 17 February 2025
Afghan
Born July 1991 (35)
Officer history (8 former)
17 February 2025
Appointed Amini, Sayed Arif Hussain as Director
17 February 2025
Resigned Saffi, Mohammad Esmail as Director
18 October 2023
Appointed Saffi, Mohammad Esmail as Director
18 October 2023
Resigned Moreira, Maria De Fatima as Director
12 July 2012
Resigned Matias, Alysson Moreira as Secretary
10 October 2002
Resigned Lopes, Robson as Secretary
10 October 2002
Resigned Lopes, Robson as Director
10 October 2002
Appointed Matias, Alysson Moreira as Secretary
15 July 2002
Resigned Lopes, Adriana Miniguini Falagusta as Director
18 May 2001
Resigned Wayne, Harold as Nominee Secretary
18 May 2001
Appointed Wayne, Yvonne as Nominee Director
18 May 2001
Resigned Wayne, Yvonne as Nominee Director
18 May 2001
Appointed Lopes, Adriana Miniguini Falagusta as Director
18 May 2001
Appointed Lopes, Robson as Secretary
18 May 2001
Appointed Wayne, Harold as Nominee Secretary
18 May 2001
Appointed Lopes, Robson as Director
18 May 2001
Appointed Moreira, Maria De Fatima as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sayed Arif Hussain Amini
Individual · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Afghan
Born July 1991 (35)
Former controllers (5)
30 July 2025
Ceased Mohammad Esmail Saffi — Owns 75–100% of shares
8 October 2024
Ceased Mukhtar Ahmed Kakar — Owns 75–100% of shares
3 October 2024
Ceased Mohammad Esmail Saffi — Owns 75–100% of shares
22 August 2024
Ceased Mukhtar Ahmed Kakar — Owns 75–100% of shares
18 October 2023
Ceased Maria De Fatima Moreira — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£25,702
Cash
£30,966
Employees
2

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 (£10,167) (£11,262) £921 £3,249 £25,702
Balance sheet detail
20252024202320212020
Fixed Assets£1,440£1,811
Current Assets£37,084£14,799
Cash£30,966£9,874£12,476
Creditors (< 1 year)£5,264£546£215£29,786£26,779
Creditors (> 1 year)£6,079£11,340£20,000
Net Current Assets£25,702£9,328£12,261£7,298(£11,980)
Net Assets£25,702£3,249£921(£11,262)(£10,167)
Shareholder Funds£25,702£3,249£921(£11,262)(£10,167)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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