opendata.bot
Company number
14235969

M4S GROUP LTD

Officer · MUSHTAQ, Muhammad Usman and 1 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
M4S GROUP LTD
Company number
14235969
Registered office
4 ROWALLAN PARADE, GREEN LANE, DAGENHAM, RM8 1XU, ENGLAND
Company type
Private Limited Company
Incorporated on
14 July 2022
Status
Active
Age
4 years
Previous names
WYCHNOR TRADING LTD (to 12 Dec 2023)
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jan 2027
Confirmation statement — last
21 Dec 2025

Officers

1 active · 1 resigned

director
Appointed 10/05/2023
Active

People with significant control

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

Mr Muhammad Usman Mushtaq
owns 75–100% of shares
Notified 10/05/2023
Mr Salman Shafiq
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/07/2022

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Muhammad Usman Mushtaq
born 07/1982 · England owns 75–100% of shares Notified 10/05/2023 Controls 2 companies
Mr Salman Shafiq
born 06/1976 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/05/2023 Controls 3 companies

Serving officers

director Appointed 10/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2023 Registered name changed WYCHNOR TRADING LTD M4S GROUP LTD
10/05/2023 Person with significant control ceased Mr Salman Shafiq
10/05/2023 Person with significant control added Mr Muhammad Usman Mushtaq
10/05/2023 Director resigned SHAFIQ, Salman
10/05/2023 Director appointed MUSHTAQ, Muhammad Usman
14/07/2022 Person with significant control added Mr Salman Shafiq
14/07/2022 Director appointed SHAFIQ, Salman

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for M4S GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
GAZ1 — gazette-notice-compulsory
gazette
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14235969
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Read the API docs

Frequently asked questions

What is the company number of M4S GROUP LTD?
According to the official registry, the company number of M4S GROUP LTD is 14235969.
Where is M4S GROUP LTD registered?
The registered office is 4 ROWALLAN PARADE, GREEN LANE, DAGENHAM, RM8 1XU, ENGLAND.
Who runs M4S GROUP LTD?
MUSHTAQ, Muhammad Usman is listed among the officers of M4S GROUP LTD.
What is the SIC code of M4S GROUP LTD?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls M4S GROUP LTD?
Mr Muhammad Usman Mushtaq is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of M4S GROUP LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About M4S GROUP LTD (14235969)

M4S GROUP LTD is a private limited company incorporated on 14 July 2022 and registered in the United Kingdom under company number 14235969. Its registered office is at 4 ROWALLAN PARADE, GREEN LANE, DAGENHAM, RM8 1XU, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 July 2025. 2 active officers are on record , and the person with significant control is Mr Muhammad Usman Mushtaq. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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