Panahi Retail Ltd

Active15817619 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Unlicensed restaurants and cafes (56102)
Accounts type
Unaudited abridged
Address
C/o Michael Filiou Ltd Salisbury House
81 High Street
Potters Bar
EN6 5AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 16340115
Former controllers (2)
10 October 2025
Ceased Mgdad Alim — Owns 25–50% of shares
10 October 2025
Ceased Satar Wahid — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

B3 Kingston Ltd Owns 75–100% of shares
Eleni Retail Ltd Owns 75–100% of shares
Kingsland Retail Ltd Owns 75–100% of shares
MD2 Retail Ltd Owns 75–100% of shares
MD3 Retail Ltd Owns 75–100% of shares
Panahi Developments Ltd Owns 25–50% of shares
Panahi Retail Ltd This company Owns 75–100% of shares
Seven Degrees Retail Ltd Owns 75–100% of shares
W1 Market Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Cash
£71,661
Employees
10
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£392,556
Current Assets£94,490
Debtors£22,829
Cash£71,661
Creditors (< 1 year)£567,478
Net Current Assets(£472,988)
Shareholder Funds(£80,432)

Filings

Filing history not loaded yet. See it on Companies House

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