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
    2008-11-12 ~ now
    OF - director → CIF 0
    Mr Kashif Imtiaz Suleman
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    2023-02-10 ~ 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
  • 2
    Suleman, Saqib Imtiaz
    Director born in May 1988
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ now
    OF - director → CIF 0
    Mr Saqib Imtiaz Suleman
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    2023-02-10 ~ 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
Ceased 3
  • 1
    Suleman, Atif Imtiaz
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2023-02-10
    OF - director → CIF 0
  • 2
    Suleman, Shakeela Imtiaz
    Director born in September 1955
    Individual
    Officer
    2009-04-03 ~ 2012-11-01
    OF - director → CIF 0
  • 3
    Suleman, Imtiaz Ahmad
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2017-01-01
    OF - director → CIF 0
    Suleman, Imtiaz Ahmad
    Individual (2 offsprings)
    Officer
    2008-11-12 ~ 2017-11-20
    OF - secretary → CIF 0
parent relation
Company in focus

M SULEMAN GROUP LIMITED

Previous name
M SULEMAN HOLDINGS LIMITED - 2009-01-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
118,805 GBP2023-12-31
118,805 GBP2022-12-31
Total Assets Less Current Liabilities
118,805 GBP2023-12-31
118,805 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
118,705 GBP2023-12-31
118,705 GBP2022-12-31
Equity
118,805 GBP2023-12-31
118,805 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
118,805 GBP2022-12-31
Investments in Group Undertakings
118,805 GBP2023-12-31
118,805 GBP2022-12-31

Related profiles found in government register
  • M SULEMAN GROUP LIMITED
    Info
    M SULEMAN HOLDINGS LIMITED - 2009-01-21
    Registered number SC351187
    32-36 Stromness Street, Glasgow G5 8HS
    Private Limited Company incorporated on 2008-11-12 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • M SULEMAN GROUP LIMITED
    S
    Registered number Sc351187
    32-36 Stromness Street, Glasgow, United Kingdom, G5 8HS
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    32-36 Stromness Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    387,920 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    32-36 Stromness Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,350,632 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.