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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 3
  • 1
    Ibrahim, Muhummed Juneid Bashir
    Born in December 1985
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Alimohamed, Mohamed Sohail
    Born in June 1992
    Individual (26 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Ismail, Mustafa Mohamed Shahir
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Mr Mustafa Mohamed Shahir Ismail
    Born in April 1986
    Individual (16 offsprings)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MMM1 LTD

Period: 2018-10-30 ~ now
Company number: 11651052 11653649... (more)
Registered name
MMM1 LTD - now 11653649... (more)
Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Debtors
8,853 GBP2022-10-31
Cash at bank and in hand
75,289 GBP2023-10-31
70,519 GBP2022-10-31
Current Assets
75,289 GBP2023-10-31
79,372 GBP2022-10-31
Net Current Assets/Liabilities
-24,018 GBP2023-10-31
-9,905 GBP2022-10-31
Total Assets Less Current Liabilities
-24,018 GBP2023-10-31
-9,905 GBP2022-10-31
Creditors
Amounts falling due after one year
-20,000 GBP2023-10-31
-30,000 GBP2022-10-31
Net Assets/Liabilities
-44,018 GBP2023-10-31
-39,905 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,853 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
63,183 GBP2023-10-31
61,885 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
33,939 GBP2023-10-31
27,002 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
175 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
2,010 GBP2023-10-31
390 GBP2022-10-31
Other Creditors
Amounts falling due after one year
20,000 GBP2023-10-31
30,000 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

Related profiles found in government register
  • MMM1 LTD
    Info
    Registered number 11651052
    90 Freemens Common Road, Leicester LE2 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-30 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • MMM1 LTD
    S
    Registered number 11651052
    455, Whalley New Road, Blackburn, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MMM2 LTD
    11653623 11653649... (more)
    207 Evington Road, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MMM3 LTD
    11653642 11661768... (more)
    158 Nedham Street, Leicester, England
    Active Corporate (3 parents)
    Person with significant control
    2018-11-01 ~ 2019-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MMM4 LTD
    11653649 11661768... (more)
    78 Granby Street, Leicester, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ 2019-11-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.