opendata.bot
Company number
10119923

RUSHTON CONNECT LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUSHTON CONNECT LTD
Company number
10119923
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2016
Status
Active
Age
10 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2019
Mr Charles William Bentinck
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/04/2019
Mr David Williams
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2018
Mr Douglas Asher Ennis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/09/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Umar Farooque
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
Simmone Watson
owns 75–100% of shares
Notified 02/09/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/03/2024 Controls 679 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2019 Controls 759 companies
Mr Charles William Bentinck
born 07/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2019 Controls 2 companies
Mr David Williams
born 02/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/09/2018 Controls 2 companies
Mr Douglas Asher Ennis
born 06/1990 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/04/2019
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/06/2018 Controls 1926 companies
Mr Umar Farooque
born 12/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024 Controls 2 companies
Simmone Watson
born 07/1986 · England owns 75–100% of shares Control ended 05/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Umar Farooque
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
04/11/2019 Person with significant control ceased Dr Mohammed Ayyaz
04/11/2019 Person with significant control added Mr Umar Farooque
30/10/2019 Person with significant control ceased Mr Charles William Bentinck
30/10/2019 Person with significant control added Dr Mohammed Ayyaz
16/04/2019 Person with significant control ceased Mr Douglas Asher Ennis
16/04/2019 Person with significant control added Mr Charles William Bentinck
19/09/2018 Person with significant control ceased Mr David Williams
19/09/2018 Person with significant control added Mr Douglas Asher Ennis
01/06/2018 Person with significant control ceased Mr Terry Dunne
01/06/2018 Person with significant control added Mr David Williams
05/04/2018 Person with significant control ceased Simmone Watson
05/04/2018 Person with significant control added Mr Terry Dunne
02/09/2016 Person with significant control added Simmone Watson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for RUSHTON CONNECT LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of RUSHTON CONNECT LTD?
According to the official registry, the company number of RUSHTON CONNECT LTD is 10119923.
Where is RUSHTON CONNECT LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of RUSHTON CONNECT LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls RUSHTON CONNECT LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of RUSHTON CONNECT LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About RUSHTON CONNECT LTD (10119923)

RUSHTON CONNECT LTD is a private limited company incorporated on 12 April 2016 and registered in the United Kingdom under company number 10119923. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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