# North East Executive Limited

## Details

- **Company number:** [07110322](https://find-and-update.company-information.service.gov.uk/company/07110322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2009
- **Registered office:** 2A STEPHENSON STREET, THORNABY, STOCKTON-ON-TEES, TS17 6AL
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [49320](/sic/49320) Taxi operation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACOBS, Yomtov Eliezer | director | 21 Dec 2009 | 22 Dec 2009 |
| ASHFAQ, Mohammed | director | 6 Jan 2010 | 19 Mar 2010 |
| ASHFAQ, Mohammed | secretary | 6 Jan 2010 | 19 Mar 2010 |
| KENNEDY, David | director | 9 Mar 2010 | 30 Apr 2011 |
| WEEPERS, Nigel David | director | 1 Mar 2011 | 4 Apr 2012 |
| KHAN, Imran | director | 24 Jan 2012 | 18 Feb 2015 |
| PARKER, Graham Anthony | director | 15 Mar 2010 | 18 Feb 2015 |
| MALIK, Amjid | director | 18 Feb 2015 | 4 Dec 2017 |
| KHAN, Maharban Ali | director | 18 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maharban Ali Khan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Jan 2018 |
| Mr Shaban Ali Khan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £345,846 | £104,809 | 8 |
| 28 Feb 2024 | £644,827 | £70,362 | 8 |
| 28 Feb 2023 | £565,806 | -£2,054 | 8 |
| 28 Feb 2022 | £496,954 | £259,806 | 16 |
| 28 Feb 2021 | £333,939 | £268,757 | 17 |
| 29 Feb 2020 | £305,117 | £9,453 | 24 |
| 31 Dec 2018 | £300,201 | £7,382 | 24 |
| 31 Dec 2017 | £267,853 | £7,497 | 42 |
| 31 Dec 2016 | £168,389 | £62,322 | 31 |
| 31 Dec 2015 | £328,301 | £74,594 | - |
| 31 Dec 2014 | £251,747 | £1,973 | - |
| 31 Dec 2012 | £81,440 | £8,659 | - |
| 31 Dec 2011 | £23,860 | £35,241 | - |
| 31 Dec 2010 | £68,047 | £5,818 | - |





## Directors' other companies

- [KHAN, Maharban Ali](/person/6281055) - director at [Club North East Ltd](/company/12110156)
- [KHAN, Maharban Ali](/person/6281055) - director at [Teesside Finance Limited](/company/09095043)



## Companies at the same address

- [Club North East Ltd](/company/12110156) (12110156)
- [Khan Properties North East Ltd](/company/12459958) (12459958)
- [Quick Hand Carwash (Ne) Limited](/company/16317837) (16317837)
- [Teesside Finance Limited](/company/09095043) (09095043)