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Companies House/Liverpool/Company profile

NEW POUNDMALL LTD

Active
13654568·incorporated 2021-09-30

NEW POUNDMALL LTD is an active UK private limited company, incorporated on 30 September 2021 at Companies House (number 13654568; OpenRegistry canonical ID GB-13654568-new-poundmall-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 48,201 active companies registered in Liverpool (postcode L21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-30
Registered Address
UNIT 20, STELLA PRECINCT, SEAFORTH ROAD, LIVERPOOL, L21 3TB, UNITED KINGDOM
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 NEW POUNDMALL LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Persons with significant control

NEW POUNDMALL LTD has 1 person with significant control on file:

  • Mr Aziz Khan Sherzad born 1991 resident in England, Afghan national. Notified 2023-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Firm

3 historical PSC records have ceased:

  • Mr Aziz Khan Sherzad born 1991 resident in England, Afghan national. Notified 2022-04-01. Ceased 2023-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kashif Hazarbuz born 1993 resident in United Kingdom, Afghan national. Notified 2021-09-30. Ceased 2022-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Zaid Sherzad born 2006 resident in England, Afghan national. Notified 2023-06-05. Ceased 2023-09-03.
    • 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
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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 Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13654568.

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