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Companies House/Manchester/Company profile

ZM GLOBAL ENTERPRISES LIMITED

Active - Proposal to Strike off
12809606·incorporated 2020-08-13

ZM GLOBAL ENTERPRISES LIMITED is an active UK private limited company, incorporated on 13 August 2020 at Companies House (number 12809606; OpenRegistry canonical ID GB-12809606-zm-global-enterprises-limited). 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 106,843 active companies registered in Manchester (postcode M16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-13
Registered Address
122 QUINNEY CRESCENT, MANCHESTER, M16 7JT, ENGLAND
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 2022-08-31. Next accounts due 2024-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-07-31. Next confirmation statement due 2025-08-14.

Persons with significant control

ZM GLOBAL ENTERPRISES LIMITED has 1 person with significant control on file:

  • Mr Ashutosh Rajeshkumar Kadia born 1997 resident in England, Indian national. Notified 2023-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mohammad Ashraf Mushtaq born 1970 resident in Wales, British national. Notified 2020-08-13. Ceased 2020-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Rana Zahid Iqbal born 1966 resident in England, British national. Notified 2020-12-14. Ceased 2021-11-01.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Tahir Rubani born 1976 resident in England, British national. Notified 2021-01-01. Ceased 2021-03-19.
    • Owns 25–50% of shares
  • Mr Rana Naeem Nasir Khan born 1978 resident in England, British national. Notified 2020-12-14. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust
  • Mr Mohammad Ashraf Mushtaq born 1970 resident in Wales, British national. Notified 2021-10-25. Ceased 2023-12-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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 Manchester: