# My Secret Shoppers Limited

## Details

- **Company number:** [09900403](https://find-and-update.company-information.service.gov.uk/company/09900403)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2015
- **Registered office:** 28 LOWER RICHMOND ROAD, LONDON, SW15 1JP
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIZWAN, Qurat Ul Ain | director | 3 Dec 2015 | 1 Feb 2016 |
| KHAN, Anas Ahmad | director | 11 Jan 2016 | 14 Aug 2017 |
| AHMED, Azfar | director | 1 Dec 2017 | 1 Dec 2017 |
| TANVEER, Khalida | director | 14 Aug 2017 | 1 Dec 2017 |
| AHMED, Azfar | director | 1 Dec 2017 | 13 Mar 2018 |
| IMRAN, Muhammad | director | 13 Mar 2018 | 1 Sep 2018 |
| PIRZADA, Mohammad Umar | director | 1 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anas Ahmad Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 11 Apr 2016 | 14 Aug 2017 |
| Ms Khalida Tanveer | significant-influence-or-control | 14 Aug 2017 | 16 Feb 2018 |
| Mr Azfar Ahmed | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Dec 2017 | 1 Sep 2018 |
| Mr Mohammad Umar Pirzada | ownership-of-shares-75-to-100-percent | 1 Sep 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £12,257 | - | 0 |
| 31 Dec 2023 | £12,257 | - | 0 |
| 31 Dec 2022 | £11,424 | - | 0 |
| 31 Dec 2021 | £7,452 | - | 0 |
| 31 Dec 2020 | £3,385 | - | 0 |
| 31 Dec 2019 | £100 | £100 | - |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £1 | - | - |






## Companies at the same address

- [Galaxy Automobiles Management Ltd](/company/11658573) (11658573)