Specialty Mga Retakaful Limited

Active15179080 Private limited company
Incorporated
1 October 2023 (3 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Umair Ismail
Ghulam Wajahat Khawaja
Accounts type
Dormant
Region
Greater London
Address
Lynwood House 373-375
Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ismail, Umair
Director · Appointed 13 August 2025
Pakistani
Born January 1984 (42)
Khawaja, Ghulam Wajahat
Director · Appointed 13 August 2025
British
Born May 1970 (56)
Director · Appointed 1 October 2023
British
Born August 1992 (34)
Director · Appointed 1 October 2023
British
Born August 1986 (40)
Officer history (1 former)
13 August 2025
Appointed Ismail, Umair as Director
13 August 2025
Appointed Khawaja, Ghulam Wajahat as Director
13 August 2025
Resigned Kumar, Manoj, Mr. as Director
1 October 2023
Appointed Kumar, Naman, Mr. as Director
1 October 2023
Appointed Omari, Amal as Director
1 October 2023
Appointed Kumar, Manoj, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12336660

Group structure 9 companies

Ownership group derived from the Companies House PSC register

MNK Capital Holdings Limited Owns 75–100% of shares
Specialty Aqua Mga Limited Owns 75–100% of shares
Specialty Mga Holdings Limited Owns 75–100% of shares
Specialty Mga Retakaful Limited This company Owns 75–100% of shares
Specialty Mga UK Limited Owns 75–100% of shares
Sun Medmal UW Ltd Owns 75–100% of shares
Sun UW UK Ltd Owns 50–75% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2024 2024 £100 £100
Balance sheet detail
20242024
Cash£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 September 2026
29 October 2026Director's details changed

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