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Companies House/Dunfermline/Company profile

MUSHTAQ INVESTMENTS LIMITED

Active - Proposal to Strike off
SC317443·incorporated 2007-02-28

MUSHTAQ INVESTMENTS LIMITED is an active UK private limited company, incorporated on 28 February 2007 at Companies House (number SC317443; OpenRegistry canonical ID GB-SC317443-mushtaq-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 3,384 active companies registered in Dunfermline (postcode KY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2007-02-28
Registered Address
OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE, KY11 8QE, SCOTLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-04-30. Next accounts due 2024-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-03-28. Next confirmation statement due 2025-04-11.

Mortgages and charges

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

Persons with significant control

MUSHTAQ INVESTMENTS LIMITED has 1 person with significant control on file:

  • Aguia Group Ltd (United Kingdom reg. Sc769814). Notified 2024-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Ajmal Mushtaq born 1975 resident in Scotland, British national. Notified 2016-07-01. Ceased 2024-03-28.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Dunfermline: