# Ceased Trading 09944865 Ltd

## Details

- **Company number:** [09944865](https://find-and-update.company-information.service.gov.uk/company/09944865)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating


## Previous names

- MKH Retail Ltd (until 4 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUSSAIN, Mohammed Kauser | director | 11 Jan 2016 | 21 May 2018 |
| HUSSAIN, Shakeeb Iqbal | director | 21 May 2018 | 28 Jan 2025 |
| HUSSAIN, Shakeeb Iqbal | director | 29 Jan 2025 | 2 Apr 2025 |
| HUSSAIN, Irfan | director | 21 May 2018 | 2 Apr 2025 |
| DAVIS, Carissa Anne | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Kauser Hussain | ownership-of-shares-75-to-100-percent | 10 Jan 2017 | 21 May 2018 |
| Mr Shakeeb Iqbal Hussain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 May 2018 | 28 Jan 2025 |
| Mr Shakeeb Iqbal Hussain | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jan 2025 | 2 Apr 2025 |
| Mr Irfan Hussain | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 21 May 2018 | 2 Apr 2025 |
| Anglo American Acquisitions Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2024 | £7,251 | - | 4 |
| 31 Jan 2023 | £2,532 | - | 4 |
| 31 Jan 2022 | £889 | - | 5 |
| 31 Jan 2021 | £4,810 | - | 5 |
| 31 Jan 2020 | £10,141 | - | 4 |
| 31 Jan 2019 | £13,791 | - | - |
| 31 Jan 2018 | £22,393 | - | - |
| 31 Jan 2017 | £10,522 | £11,220 | 0 |





## Directors' other companies

- [DAVIS, Carissa Anne](/person/5402579) - director at [C11153278 Ltd](/company/11153278)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 12525744 Ltd](/company/12525744)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Cevans Ltd](/company/12434826)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 07394248 Limited](/company/07394248)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 10838109 Ltd](/company/10838109)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11830619 Limited](/company/11830619)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 15569196 Ltd](/company/15569196)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 09334108 Ltd](/company/09334108)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 11808100 Ltd](/company/11808100)
- [DAVIS, Carissa Anne](/person/5402579) - director at [Ceased Trading 12019090 Limited](/company/12019090)



## Registered address

913 companies are registered at this address - likely a registration agent.