OpenRegistry
Companies House/Birmingham/Company profile

SHNI ASSOCIATES LTD

Active
11510401·incorporated 2018-08-10

SHNI ASSOCIATES LTD is an active UK private limited company, incorporated on 10 August 2018 at Companies House (number 11510401; OpenRegistry canonical ID GB-11510401-shni-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-10
Registered Address
16 WOODLEIGH AVENUE, HARBOURNE, BIRMINGHAM, B17 0NJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SHNI ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Saad Mustafa Mahmoud born 1953 resident in England, British national. Notified 2018-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-08-10. Ceased 2018-08-10.

Similar UK companies

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