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Zmsj Holdings Ltd

15714107

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit H9 Swan Lane Mill, Higher Swan Lane, Bolton, BL3 3AQ
Incorporated 11/05/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Javid Ayyub Ally

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Minhaj Ikharya

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Zubair Ibrahim Patel

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Shahab Sabir

director · Since 11/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Javid Ayyub Ally

director · Since 11/05/2024

British · England · Age 40

Minhaj Ikharya

director · Since 11/05/2024

British · England · Age 40

Zubair Ibrahim Patel

director · Since 11/05/2024

British · England · Age 40

Shahab Sabir

director · Since 11/05/2024

British · England · Age 40

Persons with Significant Control

Msj Capital Ltd

50–75% shares
50–75% votes

292-294, St. Helens Road, Bolton, BL3 3RP

Reg: 13679861 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/05/2024

Zubair & Co Investments Ltd

25–50% shares
25–50% votes

26, Newstead Drive, Bolton, BL3 3RE

Reg: 15639092 · Uk Register Of Companies · Private Company Limited By Shares

Notified 11/05/2024

Change History

officer appointedALLY, Javid Ayyub
2026-08-26
officer appointedIKHARYA, Minhaj
2026-08-26
officer appointedPATEL, Zubair Ibrahim
2026-08-26
officer appointedSABIR, Shahab
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit H9 Swan Lane Mill
2026-08-26

UNIT H9 SWAN LANE MILL

post townBolton
2026-08-26

BOLTON

Filing History10 filings

Confirmation statement

confirmation statement with no updates

13/05/20263 pages · PDF
DISS40

gazette filings brought up to date

25/02/20261 page · PDF
GAZ1

gazette notice compulsory

24/02/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/02/20267 pages · PDF
PARENT_ACC

legacy

18/02/202632 pages · PDF
GUARANTEE2

legacy

18/02/20263 pages · PDF
AGREEMENT2

legacy

18/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/02/20251 page · PDF
Incorporated

incorporation company

11/05/202415 pages · PDF