Subs UK Limited

Active06019324 Private limited company
Incorporated
5 December 2006 (19 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Total exemption full
Region
Greater London
Address
Subway
38 Seven Sisters Road
London
N7 6AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2006
British
Born November 1966
Officer history (4 former)
31 December 2019
31 December 2019
Resigned Merali, Amin Sherali Husein as Director
5 December 2006
Appointed Ali Shamsi, Murad as Director
5 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
5 December 2006
Resigned Company Directors Limited as Corporate Nominee Director
5 December 2006
5 December 2006
Appointed Merali, Amin Sherali Husein as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 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. 17029731
Former controllers (3)
18 February 2026
Ceased Rishma Murad Ali-Shamsi — Owns 25–50% of shares
18 February 2026
Ceased Murad Ali Shamsi — Owns 25–50% of shares
31 December 2019
Ceased Amin Sherali Husein Merali — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Msaltin Limited Owns 75–100% of shares
Subs (Chelsea) UK Limited Owns 75–100% of shares
Subs UK Limited This company Owns 75–100% of shares
Sugar Land Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£138,076
Cash
£64,999
Employees
6
Debt Ratio
55%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £103,235 £115,220 £133,141 £151,948 £138,076
Balance sheet detail
20242023202120202019
Fixed Assets£92,248£27,294£40,285£42,971£47,646
Current Assets£213,890£295,380£242,950£147,674£84,032
Debtors£145,969£224,504£151,567£76,289
Cash£64,999£69,206£90,688£6,413
Creditors (< 1 year)£140,417£151,218£100,323£28,196£25,098
Creditors (> 1 year)£24,918£16,781£46,855£50,000
Net Current Assets£73,473£144,162£142,627£125,594£58,934
Net Assets£138,076£151,948£133,141£115,220£103,235
Shareholder Funds£138,076£151,948£133,141£115,220£103,235

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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