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Companies House/Cardiff/Company profile

ML HUSSAIN LTD

Active - Proposal to Strike off
10974385·incorporated 2017-09-21

ML HUSSAIN LTD is an active UK private limited company, incorporated on 21 September 2017 at Companies House (number 10974385; OpenRegistry canonical ID GB-10974385-ml-hussain-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-09-21
Registered Address
PO Box 4385, 10974385 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-09-20. Next confirmation statement due 2024-10-04.

Persons with significant control

3 historical PSC records have ceased:

  • Mr Shahid Ali Khan born 1973 resident in United Kingdom, British national. Notified 2017-09-21. Ceased 2024-09-13.
    • Owns 75% or more of shares
  • Mr Matthew Parry born 1976 resident in England, British national. Notified 2024-09-13. Ceased 2025-05-09.
    • Has significant influence or control
  • Mr Cory Timm born 1999 resident in United States, American national. Notified 2025-06-24. Ceased 2025-10-27.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cardiff: