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THM AND MOOSA LIMITED

Active
11505682·incorporated 2018-08-08

THM AND MOOSA LIMITED is an active UK private limited company, incorporated on 8 August 2018 at Companies House (number 11505682; OpenRegistry canonical ID GB-11505682-thm-and-moosa-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-08
Registered Address
38 DANEHURST GARDENS, ILFORD, IG4 5HQ, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THM AND MOOSA LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-27. Next confirmation statement due 2026-08-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THM AND MOOSA LIMITED has 1 person with significant control on file:

  • Khalid Khan born 1972 resident in England, British national. Notified 2025-11-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Khalid Khan born 1972 resident in England, British national. Notified 2018-08-08. Ceased 2025-11-26.
    • Owns 50–75% of shares
  • Fouzia Khan born 1979 resident in England, British national. Notified 2025-11-26. Ceased 2025-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11505682.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.