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
    Suleman, Kashif Imtiaz
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2004-10-13 ~ now
    OF - director → CIF 0
  • 2
    M SULEMAN HOLDINGS LIMITED - 2009-01-21
    32-36 Stromness Street, Glasgow, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    118,805 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Suleman, Atif Imtiaz
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2023-02-10
    OF - director → CIF 0
  • 2
    Suleman, Shakeela Imtiaz
    Director born in September 1955
    Individual
    Officer
    2004-10-13 ~ 2012-11-01
    OF - director → CIF 0
  • 3
    Suleman, Imtiaz Ahmad
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2017-01-01
    OF - director → CIF 0
    Suleman, Imtiaz Ahmad
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2017-11-20
    OF - secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-10-13 ~ 2004-10-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

M S IMPORT AND EXPORT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
378,793 GBP2023-12-31
385,167 GBP2022-12-31
Cash at bank and in hand
12,859 GBP2023-12-31
6,485 GBP2022-12-31
Current Assets
391,652 GBP2023-12-31
391,652 GBP2022-12-31
Creditors
Current
3,732 GBP2023-12-31
3,732 GBP2022-12-31
Net Current Assets/Liabilities
387,920 GBP2023-12-31
387,920 GBP2022-12-31
Total Assets Less Current Liabilities
387,920 GBP2023-12-31
387,920 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
387,820 GBP2023-12-31
387,820 GBP2022-12-31
Equity
387,920 GBP2023-12-31
387,920 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,192 GBP2022-12-31
Computers
7,424 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
25,616 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,192 GBP2022-12-31
Computers
7,424 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,616 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
318,793 GBP2023-12-31
325,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
378,793 GBP2023-12-31
385,167 GBP2022-12-31

  • M S IMPORT AND EXPORT LIMITED
    Info
    Registered number SC274654
    32-36 Stromness Street, Glasgow G5 8HS
    Private Limited Company incorporated on 2004-10-13 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.