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Companies House/Dundee/Company profile

LEO MARTS LTD

Active
SC809652·incorporated 2024-05-07

LEO MARTS LTD is an active UK private limited company, incorporated on 7 May 2024 at Companies House (number SC809652; OpenRegistry canonical ID GB-SC809652-leo-marts-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 34,234 active UK entities in that code and one of 10,283 active companies registered in Dundee (postcode DD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-07
Registered Address
1/L 47 DENS ROAD, DUNDEE, DD3 7JD, SCOTLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEO MARTS LTD

Filings

Check filing history of LEO MARTS LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-06. Next confirmation statement due 2027-05-20.

Persons with significant control

LEO MARTS LTD has 1 person with significant control on file:

  • Hafiz Fakhar Hayat born 1987 resident in Scotland, Pakistani national. Notified 2026-06-16.
    • 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

1 historical PSC record has ceased:

  • Muhammad Zaid Jamil born 1995 resident in Scotland, Pakistani national. Notified 2024-05-07. Ceased 2026-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC809652.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.