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 2
  • 1
    Mahmood, Ali Haider
    Director born in December 1995
    Individual (4 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mr Ali Haider Mahmood
    Born in December 1995
    Individual (4 offsprings)
    Person with significant control
    2021-11-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Goga, Mohammad
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
    Mohammad Goga
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2024-10-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mahmood, Muzaffar
    Director born in March 1990
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2020-09-08
    OF - Director → CIF 0
    2020-09-07 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Muzaffar Mahmood
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2020-09-09 ~ 2021-03-24
    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
  • 2
    Goga, Mohammad
    Director born in January 1985
    Individual (6 offsprings)
    Officer
    2020-09-08 ~ 2020-09-08
    OF - Director → CIF 0
    Goga, Mohammad
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2020-09-09 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Mohammad Goga
    Born in January 1965
    Individual (6 offsprings)
    Person with significant control
    2020-09-09 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Abbas, Nadeem
    Director born in July 1982
    Individual (23 offsprings)
    Officer
    2020-03-09 ~ 2020-09-08
    OF - Director → CIF 0
    Nadeem Abbas
    Born in July 1982
    Individual (23 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-09-09
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Adam Aslam
    Born in December 1991
    Individual (7 offsprings)
    Person with significant control
    2020-03-09 ~ 2020-07-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Cottam, Leonard James
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2023-10-06 ~ 2023-10-06
    OF - Director → CIF 0
parent relation
Company in focus

AIA HOSPITALITY GROUP LIMITED

Previous name
MYST GROUP LTD - 2020-03-10
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
165,144 GBP2022-03-31
71,027 GBP2021-03-31
Total Inventories
5,149 GBP2022-03-31
Debtors
8,637 GBP2022-03-31
12,080 GBP2021-03-31
Cash at bank and in hand
6,705 GBP2022-03-31
6,916 GBP2021-03-31
Current Assets
20,491 GBP2022-03-31
18,996 GBP2021-03-31
Creditors
Current
483,883 GBP2022-03-31
222,256 GBP2021-03-31
Net Current Assets/Liabilities
-463,392 GBP2022-03-31
-203,260 GBP2021-03-31
Total Assets Less Current Liabilities
-298,248 GBP2022-03-31
-132,233 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
-298,348 GBP2022-03-31
-132,234 GBP2021-03-31
Equity
-298,248 GBP2022-03-31
-132,233 GBP2021-03-31
Average Number of Employees
142021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
207,902 GBP2022-03-31
88,783 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,758 GBP2022-03-31
17,756 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,002 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Plant and equipment
165,144 GBP2022-03-31
71,027 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,093 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
5,544 GBP2022-03-31
12,080 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
8,637 GBP2022-03-31
12,080 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
1,495 GBP2022-03-31
Trade Creditors/Trade Payables
Current
236,838 GBP2022-03-31
Other Taxation & Social Security Payable
Current
5,512 GBP2022-03-31
13,303 GBP2021-03-31
Other Creditors
Current
240,038 GBP2022-03-31
208,953 GBP2021-03-31
  • AIA HOSPITALITY GROUP LIMITED
    Info
    MYST GROUP LTD - 2020-03-10
    Registered number 12505275
    234 Bath Road, Hayes UB3 5AP
    Private Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.