Parental companies, filial companies, and officers of SUPERIOR MEXCROFT CONSULTANTS LTD

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

Naeem, Muhammed
Managing Director born in January 1978
Individual (14 offsprings)
Officer
2024-12-20 ~ now
OF - director → CIF 0

Ceased 4

1
Bott, Derek Keith
Company Director born in July 1961
Individual (3 offsprings)
Officer
2022-04-07 ~ 2023-04-04
OF - director → CIF 0
Mr Derek Keith Bott
Born in July 1961
Individual (3 offsprings)
Person with significant control
2022-04-02 ~ 2023-04-15
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Akhtar, Rizvan Ali
Commercial Director born in August 1994
Individual
Officer
2022-03-04 ~ 2024-12-16
OF - director → CIF 0
Mr Rizwan Ali Akhtar
Born in August 1984
Individual
Person with significant control
2022-03-04 ~ 2024-12-16
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Hameed, Ikram
Company Director born in December 1984
Individual (5 offsprings)
Officer
2018-09-21 ~ 2022-04-07
OF - director → CIF 0
Mr Ikram Hameed
Born in December 1984
Individual (5 offsprings)
Person with significant control
2018-09-21 ~ 2022-04-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Evans, Shaun Micheal
Company Director born in April 1963
Individual
Officer
2023-06-09 ~ 2024-12-16
OF - director → CIF 0

Company in focus

SUPERIOR MEXCROFT CONSULTANTS LTD

Previous names

SUPERIOR USED CAR SALES LTD - 2022-04-22

AR EMPIRE REAL ESTATES LTD - 2021-09-07

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62090 - Other Information Technology Service Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2022-09-30

100 GBP2021-09-30

Fixed Assets

565,000 GBP2022-09-30

560,000 GBP2021-09-30

Current Assets

1,407,500 GBP2022-09-30

530,000 GBP2021-09-30

Creditors

Amounts falling due within one year

-78,405 GBP2022-09-30

-76,500 GBP2021-09-30

Net Current Assets/Liabilities

2,606,495 GBP2022-09-30

453,500 GBP2021-09-30

Total Assets Less Current Liabilities

3,171,595 GBP2022-09-30

1,013,600 GBP2021-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

-10,600 GBP2021-09-30

Net Assets/Liabilities

3,171,595 GBP2022-09-30

1,003,000 GBP2021-09-30

Equity

3,171,595 GBP2022-09-30

1,003,000 GBP2021-09-30

Average Number of Employees

62021-10-01 ~ 2022-09-30

42020-10-01 ~ 2021-09-30

SUPERIOR MEXCROFT CONSULTANTS LTD
Info
SUPERIOR USED CAR SALES LTD - 2022-04-22
AR EMPIRE REAL ESTATES LTD - 2021-09-07
Registered number 11581337
107 Station Road, Coleshill, Birmingham B46 1HB
Private Limited Company incorporated on 2018-09-21 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2023-04-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.