# Smoky Boys Franchise Ltd

## Details

- **Company number:** [11750318](https://find-and-update.company-information.service.gov.uk/company/11750318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jan 2019
- **Registered office:** 26 LEAGRAVE ROAD, LUTON, LU4 8HZ
- **Nature of business:** [56290](/sic/56290) Other food services, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- MSN Group Ltd (until 11 Feb 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Sharif Abdur | director | 11 Apr 2022 |  |
| RAHMAN, Mansoor Abdul | director | 1 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mansoor Abdul Rahman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Apr 2022 |  |
| Mr Sharif Abdur Rahman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Apr 2022 |  |
| Mrs Nashia Nusrat Nusrat | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 | 12 Apr 2022 |
| Mr Mansoor Abdul Rahman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Mar 2022 | 11 Apr 2022 |
| Mr Sharif Abdur Rahman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2022 | 31 Mar 2022 |
| Mrs Nashia Nusrat Nusrat | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2021 | 21 Mar 2022 |
| Mr Mansoor Abdul Rahman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2020 | 21 Mar 2022 |
| Mr Sharif Abdur Rahman | ownership-of-shares-75-to-100-percent | 4 Jan 2019 | 1 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£9,666 | - | 2 |
| 30 Jan 2024 | -£3,432 | - | 1 |
| 31 Jan 2023 | -£31,967 | - | 0 |
| 31 Jan 2022 | £7,187 | - | 0 |
| 31 Jan 2021 | £30,321 | - | 0 |
| 31 Jan 2020 | £3,878 | £704 | 0 |




## Controls

- [SB Boxpark Wembley Ltd](/company/11460083) (11460083)




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