AL MUSHTAQEEN FOR WHOLESALE AND RETAIL TRADE LTD
Company details
- Registered name
- AL MUSHTAQEEN FOR WHOLESALE AND RETAIL TRADE LTD
- Company number
- 17159105
- Registered office
- DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 15 April 2026
- Status
- Active
- Age
- 0 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 15 Jan 2028
- Confirmation statement — next due
- 28 Apr 2027
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.
- A person with significant control here also controls 3 other companies.
- Incorporated on 15 April 2026, so there is little filing history to go on.
Companies House register snapshot, read 02/09/2026.
Officers
1 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/04/2026 | Person with significant control added | — | Mr Mohamed Khalifa Ahmed Elgebaly |
| 15/04/2026 | Director appointed | — | ELGEBALY, Mohamed Khalifa Ahmed |
Documents for AL MUSHTAQEEN FOR WHOLESALE AND RETAIL TRADE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About AL MUSHTAQEEN FOR WHOLESALE AND RETAIL TRADE LTD (17159105)
AL MUSHTAQEEN FOR WHOLESALE AND RETAIL TRADE LTD is a private limited company incorporated on 15 April 2026 and registered in the United Kingdom under company number 17159105. Its registered office is at DEPT 6417 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active . 1 active officer is on record , and the person with significant control is Mr Mohamed Khalifa Ahmed Elgebaly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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