Register entry · No. SC317443
MUSHTAQ INVESTMENTS LIMITED
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jan 2024 (1006 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 11 Apr 2025 (570 days).
Companies House register · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £203,842.
Accounts to 30 Apr 2022 · See it -
Clear
Trading history
Incorporated 28 Feb 2007 (19 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
OFFICE 15, 63, DUNNOCK ROAD, DUNFERMLINE, SCOTLAND, KY11 8QE
As filed with Companies House. -
Nature of business
- 56101 Licensed restaurants
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Accounts
- Next due
- 31 Jan 2024 · OVERDUE
- Last made up to
- 30 Apr 2022
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2025 · OVERDUE
- Last made up to
- 28 Mar 2024
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- MUSHTAQ INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2022 | not published | not published | £9,595 | £203,842 | 23 |
| 30 Apr 2021 | not published | not published | £9,519 | £200,362 | 27 |
| 30 Apr 2020 * | not published | not published | £14,357 | £167,839 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Aguia Group Ltd company · Sc769814 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 28 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MUSHTAQ INVESTMENTS LIMITED still trading?
The register shows MUSHTAQ INVESTMENTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does MUSHTAQ INVESTMENTS LIMITED do?
It files the industry code 56101 (Licensed restaurants).
When was MUSHTAQ INVESTMENTS LIMITED set up?
It was incorporated on 28 February 2007.
When are MUSHTAQ INVESTMENTS LIMITED's accounts due?
They were due on 31 January 2024 and are overdue. The last accounts were made up to 30 April 2022.
When is MUSHTAQ INVESTMENTS LIMITED's next confirmation statement due?
It was due on 11 April 2025 and is overdue.
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Same industry code (47290), active, set up around the same time. More in this industry →
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- 06517829 MORTIMERS RESTAURANT LIMITED Active 56101 · Licensed restaurants
- 06515257 BEM BRASIL RESTAURANTS LIMITED Active 56101 · Licensed restaurants
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House