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
  • Mahmud, Naim
    Company Director born in April 1992
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
    Mr Naim Mahmud
    Born in April 1992
    Individual (7 offsprings)
    Person with significant control
    2020-05-21 ~ now
    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
parent relation
Company in focus

MAHMUD GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
6,829,430 GBP2023-03-31
31,002 GBP2022-03-31
Net Current Assets/Liabilities
6,829,430 GBP2023-03-31
31,002 GBP2022-03-31
Total Assets Less Current Liabilities
6,829,430 GBP2023-03-31
31,002 GBP2022-03-31
Net Assets/Liabilities
6,829,430 GBP2023-03-31
31,002 GBP2022-03-31
Equity
6,829,430 GBP2023-03-31
31,002 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MAHMUD GROUP HOLDINGS LTD
    Info
    Registered number 12616528
    13 Hanover Square, London W1S 1HN
    Private Limited Company incorporated on 2020-05-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MAHMUD GROUP HOLDINGS LTD
    S
    Registered number 12616528
    100, Brompton Road, London, England, SW3 1ER
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAHMUD GROUP HOLDINGS LTD
    S
    Registered number 12616528
    13, Hanover Square, London, United Kingdom, W1S 1HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MAHMUD GROUP HOLDINGS LTD
    S
    Registered number 12616528
    21, Ellis Street, Knightsbridge, London, England, SW1X 9AL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BLACK AND WHITE CLAIMS MANAGEMENT LTD - 2014-07-21
    87-89 Burdett Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,558 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    4385, 11499127 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -10,525 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    BLACK & WHITE PROPERTY MANAGEMENT SERVICES LTD - 2022-01-20
    BLACK & WHITE DEVELOPMENT SERVICES LTD - 2021-03-08
    13 Hanover Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,054 GBP2023-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    13 Hanover Square, London
    Active Corporate (4 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    4385, 11499698 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -149,575 GBP2023-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    ENHANCE MEDICAL SERVICES LIMITED - 2014-10-31
    Olympic House, 28-42 Clements Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -71,139 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Office 9, Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    342,982 GBP2023-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Innovation Centre, Maidstone Road, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    47,364 GBP2023-07-31
    Person with significant control
    2022-07-29 ~ 2024-03-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    13 Hanover Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-03-15 ~ 2023-04-01
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.