Mohammad Gulistan Khan Family Estates Limited

Active04701392 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mohammad Khan
Qaiser Ali Khan
Sadia Kalsum Kalsam Khan
Owned by
Mohammad Wasim Khan
Qaiser Ali Khan
Accounts type
Micro entity
Region
South East
Address
Mg Khan House 10-11 Halifax Road
Cressex Business Park
High Wycombe
HP12 3SD

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Khan, Mohammad
Director · Appointed 1 October 2003
British
Born September 1974 (52)
Khan, Saima Kalsum
Secretary · Appointed 19 September 2003
British
Khan, Qaiser Ali
Director · Appointed 19 September 2003
British
Born October 1972 (54)
Khan, Sadia Kalsum Kalsam
Director · Appointed 19 September 2003
British
Born January 1976 (50)
Officer history (4 former)
6 October 2025
Resigned Khan, Shiraz Akhtar as Director
8 February 2024
Resigned Ali, Ghazanfar as Director
1 October 2003
Appointed Khan, Mohammad as Director
1 October 2003
Appointed Ali, Ghazanfar as Director
19 September 2003
Appointed Khan, Saima Kalsum as Secretary
19 September 2003
Appointed Khan, Qaiser Ali as Director
19 September 2003
Appointed Khan, Sadia Kalsum Kalsam as Director
19 September 2003
Appointed Khan, Shiraz Akhtar as Director
18 March 2003
Appointed On Line Registrars Limited as Corporate Nominee Secretary
18 March 2003
Resigned On Line Registrars Limited as Corporate Nominee Secretary
18 March 2003
Appointed On Line Formations Limited as Corporate Nominee Director
18 March 2003
Resigned On Line Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Mohammad Wasim Khan
Individual · Notified 21 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)
Qaiser Ali Khan
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£1,508,386
Debt Ratio
6%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,142,904 £1,167,471 £1,263,583 £1,334,738 £1,421,478 £1,508,386
Balance sheet detail
202520242023202220212020
Fixed Assets£1,258,790£1,282,390£1,305,990£1,329,590£1,353,190£1,376,790
Current Assets£341,527£230,958£106,786£520,560£383,806£388,124
Creditors (< 1 year)£70,420£70,359£56,527£565,056£548,014£600,499
Net Current Assets£271,107£160,599£50,259(£44,496)(£164,208)(£212,375)
Net Assets£1,508,386£1,421,478£1,334,738£1,263,583£1,167,471£1,142,904
Shareholder Funds£1,508,386£1,421,478£1,334,738£1,263,583£1,167,471£1,142,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates24 December 2025
16 March 2026Director's details changed
13 February 2026Director's details changed
12 February 2026Director's details changed
10 February 2026Change of details for a person with significant control
Show all recent filings

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