M. Najib & Sons Limited

Active03618314 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Mohammed Masood Najib
Ajaz Alam Najib
Accounts type
Total exemption full
Region
East Midlands
Address
Church Broughton Road
Miry Lane
Foston
DE65 5PW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Najib, Mohammed Masood
Director · Appointed 19 August 1998
British
Born June 1967 (59)
Najib, Ajaz Alam
Director · Appointed 19 August 1998
British
Born December 1968 (57)
Secretary · Appointed 19 August 1998
British
Officer history (2 former)
19 August 1998
Appointed Najib, Mohammed Masood as Director
19 August 1998
Appointed Najib, Ajaz Alam as Director
19 August 1998
Appointed Najib, Ajaz Alam as Secretary
19 August 1998
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 August 1998
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 August 1998
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
19 August 1998
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17542283
Former controllers (3)
27 October 2026
Ceased MNSL Propco Holdings Limited — Owns 75–100% of shares
21 October 2026
Ceased Ajaz Alam Najib — Owns 25–50% of shares
21 October 2026
Ceased Mohammed Masood Najib — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M. Najib & Sons Limited This company Owns 75–100% of shares
DCS Property Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£3,305,823
Cash
£1,024,276
Debt Ratio
28%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £676,561 £676,833 £1,161,205 £2,838,803 £4,182,625 £3,305,823
Balance sheet detail
202520242023202220212020
Fixed Assets£2,386,819£2,556,633£1,816,386£1,456,993£1,368,396£1,087,583
Current Assets£2,217,994£3,124,494£2,620,704£2,621,169£2,653,064£2,588,588
Debtors£1,068,849£2,037,079£1,867,269£2,010,641£2,569,522£2,548,332
Cash£1,024,276£1,040,560£724,965£560,968£7,023£10,399
Creditors (< 1 year)£1,125,004£992,479£893,995£2,048,943£2,299,718£2,841,616
Creditors (> 1 year)£164,819£472,605£688,230£915,437£68,194
Net Current Assets£1,092,990£2,132,015£1,726,709£572,226£353,346(£253,028)
Net Assets£3,305,823£4,182,625£2,838,803£1,161,205£676,833£676,561
Shareholder Funds£3,305,823£4,182,625£2,838,803£1,161,205£676,833£676,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Memorandum and Articles of Association
29 October 2026Resolutions
29 October 2026Resolutions
29 October 2026Resolutions
27 October 2026Notification of a person with significant control
Show all recent filings

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