AM 99 Ltd

Active06428263 Private limited company
Incorporated
15 November 2007 (18 years)
Previously known as
MJ Recovery & Storage Services Ltd (until 29 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Take-away food shops and mobile food stands (56103)
Accounts type
Micro entity
Region
Greater London
Address
Central House
103 Central Park Road
London
E6 3DW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 2007
British
Born September 1982 (44)
Officer history (3 former)
6 July 2009
Resigned Shan, Majid Ali as Secretary
15 November 2007
Appointed Shan, Zubair Ali as Director
15 November 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 November 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 November 2007
Appointed Duport Director Limited as Corporate Nominee Director
15 November 2007
Resigned Duport Director Limited as Corporate Nominee Director
15 November 2007
Appointed Shan, Majid Ali as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12465041
Former controllers (1)
14 August 2020
Ceased Zubair Ali Shan — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

AM 99 Ltd This company Owns 75–100% of shares
Hashtag Investments Ltd. Owns 75–100% of shares
Icon Properties Ltd Owns 75–100% of shares
Shan Properties Ltd Owns 75–100% of shares
Shan Property Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£19,729
Debt Ratio
72%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £31,576 £22,869 £20,899 £21,003 £210 £6,853 £19,729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£47,919£37,491£39,663£41,835£44,007£41,079£26,976
Current Assets£21,438£57,815£71,246£59,106£80,856£78,145£4,900
Creditors (< 1 year)£49,628£60,647£77,467£36,139£55,204£48,932£300
Creditors (> 1 year)£0£27,806£33,232£43,799£48,760£50,000
Net Current Assets(£28,190)(£2,832)(£6,221)£22,967£25,652£31,790£4,600
Net Assets£19,729£6,853£210£21,003£20,899£22,869£31,576
Shareholder Funds£19,729£6,853£210£21,003£20,899£22,869£31,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates16 February 2026
10 February 2026Micro company accounts31 August 2025
27 March 2025Micro company accounts31 August 2024
28 February 2025Confirmation statement with no updates16 February 2025
19 February 2024Confirmation statement with updates16 February 2024
Show all recent filings

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