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
  • Butt, Jawad Ahmed
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2021-11-25 ~ now
    OF - director → CIF 0
    Mr Jawad Ahmed Butt
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ahmed, Mushtaq
    Manager born in December 1964
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2021-01-12
    OF - director → CIF 0
  • 2
    Butt, Waqas Ahmed
    Manager born in August 1987
    Individual (3 offsprings)
    Officer
    2016-08-24 ~ 2017-09-01
    OF - director → CIF 0
    Butt, Waqas Ahmed
    Director born in August 1987
    Individual (3 offsprings)
    2018-12-07 ~ 2020-05-18
    OF - director → CIF 0
    Butt, Waqas Ahmed
    Manager born in December 1987
    Individual (3 offsprings)
    Officer
    2020-06-08 ~ 2021-05-17
    OF - director → CIF 0
    Butt, Waqas Ahmed
    Manager born in August 1987
    Individual (3 offsprings)
    Officer
    2021-08-17 ~ 2024-04-07
    OF - director → CIF 0
    Mr Waqas Ahmed Butt
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2016-08-24 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Waqas Ahmed Butt
    Born in December 1987
    Individual (3 offsprings)
    Person with significant control
    2018-12-07 ~ 2024-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Butt, Jawad Ahmed
    Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2021-06-07 ~ 2021-08-17
    OF - director → CIF 0
  • 4
    Ghalib, Mohammed
    Manager born in December 1958
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2018-12-07
    OF - director → CIF 0
    2021-05-17 ~ 2021-06-07
    OF - director → CIF 0
  • 5
    Butt, Sana Jawad
    Manager born in August 1978
    Individual (1 offspring)
    Officer
    2020-05-18 ~ 2020-06-08
    OF - director → CIF 0
parent relation
Company in focus

MUSHTAQ CASH & CARRY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
307,099 GBP2020-05-30
57,021 GBP2019-05-31
Current Assets
654,393 GBP2020-05-30
126,989 GBP2019-05-31
Creditors
Amounts falling due within one year
-165,809 GBP2020-05-30
-93,334 GBP2019-05-31
Net Current Assets/Liabilities
488,584 GBP2020-05-30
33,655 GBP2019-05-31
Total Assets Less Current Liabilities
795,683 GBP2020-05-30
90,676 GBP2019-05-31
Net Assets/Liabilities
763,020 GBP2020-05-30
78,163 GBP2019-05-31
Equity
763,020 GBP2020-05-30
78,163 GBP2019-05-31
Average Number of Employees
82019-06-01 ~ 2020-05-30
42018-06-01 ~ 2019-05-31

  • MUSHTAQ CASH & CARRY LIMITED
    Info
    Registered number 10343585
    Suite One Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG
    Private Limited Company incorporated on 2016-08-24 (8 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.