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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mirza, Shahid Mahmood
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-06 ~ now
    OF - Director → CIF 0
    Mr Shahid Mahmood Mirza
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Farooq, Mirza Zahid
    Satellite Research Engineer born in November 1962
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2002-06-24
    OF - Director → CIF 0
    Farooq, Mirza Zahid
    Engineer born in May 1962
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2010-12-30
    OF - Director → CIF 0
    Farooq, Mirza Zahid
    Satellite Research Engineer
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2002-06-24
    OF - Secretary → CIF 0
    Farooq, Mirza Zahid
    Engineer
    Individual
    icon of calendar 2003-09-01 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 2
    Mirza, Muzaffar Ahmad
    Director born in February 1928
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Director → CIF 0
  • 4
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-04-06 ~ 1994-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMS GROUP UK. LTD

Previous name
SIGNAL MASTER SATELLITE LTD. - 2020-10-22
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Fixed Assets
427,478 GBP2024-09-30
427,737 GBP2023-09-30
Current Assets
15,280 GBP2024-09-30
16,112 GBP2023-09-30
Creditors
Amounts falling due within one year
-58,750 GBP2024-09-30
-62,132 GBP2023-09-30
Net Current Assets/Liabilities
-43,470 GBP2024-09-30
-46,020 GBP2023-09-30
Total Assets Less Current Liabilities
384,008 GBP2024-09-30
381,717 GBP2023-09-30
Creditors
Amounts falling due after one year
-312,850 GBP2024-09-30
-313,947 GBP2023-09-30
Net Assets/Liabilities
71,158 GBP2024-09-30
67,770 GBP2023-09-30
Equity
71,158 GBP2024-09-30
67,770 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • SMS GROUP UK. LTD
    Info
    SIGNAL MASTER SATELLITE LTD. - 2020-10-22
    Registered number 02916173
    icon of addressSms House Unit 1a, Bridge Road, Camberley, Surrey GU15 2QR
    PRIVATE LIMITED COMPANY incorporated on 1994-04-06 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.