OpenRegistry
Companies House/Wishaw/Company profile

I.N.I. ENTERPRISES LTD.

Active
SC196396·incorporated 1999-05-20

I.N.I. ENTERPRISES LTD. is an active UK private limited company, incorporated on 20 May 1999 at Companies House (number SC196396; OpenRegistry canonical ID GB-SC196396-i-n-i-enterprises-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,015 active companies registered in Wishaw (postcode ML2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-20
Registered Address
3 IONA QUADRANT, WISHAW, ML2 8XL, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-25. Next confirmation statement due 2026-09-08.

Mortgages and charges

17 charges recorded against the company at Companies House: 5 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

I.N.I. ENTERPRISES LTD. has 1 person with significant control on file:

  • Mr Mohammed Bashir born 1956 resident in United Kingdom, British national. Notified 2018-11-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Ashraf born 1971 resident in Scotland, British national. Notified 2016-10-01. Ceased 2018-11-27.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Wishaw: