Mohammad Gulistan Khan & Co. Limited

Active01623320 Private limited company
Incorporated
19 March 1982 (44 years)
Industry
Other food services (56290)
Directors
Mohammad Wasim Khan
Qaiser Ali Khan
Owned by
Mohammad Wasim Khan
Qaiser Ali Khan
Accounts type
Total exemption full
Region
South East
Address
Mg Khan House 10/11 Halifax Road
Cressex Business Park
High Wycombe
HP12 3SD

Filing status

Accounts due
1 February 2027
Last accounts
30 April 2025
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Khan, Mohammad Wasim
Director · Appointed 1 August 2003
British
Born September 1974 (52)
Khan, Qaiser Ali
Director · Appointed 27 March 2002
British
Born October 1972 (54)
Officer history (4 former)
7 October 2024
Resigned Ali, Ghazanfar as Director
7 October 2024
Resigned Khan, Shiraz Akhtar as Secretary
7 October 2024
Resigned Khan, Shiraz Akhtar as Director
16 November 2022
Resigned Khan, Mohammad Gulistan, Managing Director as Director
1 August 2003
Appointed Khan, Mohammad Wasim as Director
1 August 2003
Appointed Ali, Ghazanfar as Director
27 March 2002
Appointed Khan, Qaiser Ali as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mohammad Wasim Khan
Individual · Notified 13 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Qaiser Ali Khan
Individual · Notified 16 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1972 (54)
Former controllers (1)
16 November 2022
Ceased Managing Director Mohammad Gulistan Khan — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,154,126
Cash
£2,725,980
Employees
34
Debt Ratio
29%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £2,524,550 £2,775,569 £3,183,812 £3,429,673 £3,688,203 £4,004,596 £4,154,126
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,641,910£965,083£962,700£927,307£938,786£819,616£130,225
Current Assets£4,181,227£4,703,857£3,990,184£4,463,047£4,164,220£3,682,426£4,339,384
Debtors£1,180,453£886,635£576,900£826,034£646,486£668,005£1,123,370
Cash£2,725,980£3,552,973£3,168,318£3,400,325£3,273,715£2,783,181£3,021,183
Creditors (< 1 year)£1,946,030£1,903,586
Net Current Assets£2,526,338£3,053,614£2,738,082£2,517,017£2,260,634£1,962,122£2,397,381
Net Assets£4,154,126£4,004,596£3,688,203£3,429,673£3,183,812£2,775,569£2,524,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Director's details changed
30 March 2026Total exemption full accounts30 April 2025
30 January 2026Previous accounting period shortened
17 October 2025Confirmation statement with no updates4 October 2025
19 May 2025Director's details changed
Show all recent filings

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