Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Swinton Mini Market Ltd
Swinton Mini Market Ltd is an active company incorporated on 14 August 2024 with the registered office located in Manchester, Greater Manchester. Swinton Mini Market Ltd was registered 1 year 1 month ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15895898
Private limited company
Age
1 year 1 month
Incorporated
14 August 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(11 months ago)
Next confirmation dated
10 October 2025
Due by
24 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 August 2025
Due by
14 May 2026
(8 months remaining)
Learn more about Swinton Mini Market Ltd
Contact
Address
181 Station Road
Swinton
M27 6BU
United Kingdom
Same address since
incorporation
Companies in M27 6BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Hadi Ahmed Ali Ali
Director • British • Lives in England • Born in Jun 1982
Ismaeel Ahmedi Farzanda
Director • Iranian • Lives in England • Born in Aug 1993
Mr Ismaeel Ahmedi Farzanda
PSC • British • Lives in England • Born in Aug 1993
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
DM DM Mini Market 1 Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Local Mini Market Harrowside Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
International Food Store Central Drive Limited
Ismaeel Ahmedi Farzanda is a mutual person.
Active
European Mini Market 2 Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Silver Store No 1 Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
Handy Home INGS Ltd
Ismaeel Ahmedi Farzanda is a mutual person.
Active
The Mist Market Ltd
Hadi Ahmed Ali Ali is a mutual person.
Active
Orang Convenience Store Limited
Ismaeel Ahmedi Farzanda is a mutual person.
Dissolved
See All Mutual Companies
Financials
Swinton Mini Market Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Ismaeel Ahmedi Farzanda (PSC) Appointed
11 Months Ago on 10 Oct 2024
Hadi Ahmed Ali Ali (PSC) Resigned
11 Months Ago on 10 Oct 2024
Mr Ismaeel Ahmedi Farzanda Appointed
11 Months Ago on 10 Oct 2024
Hadi Ahmed Ali Ali Resigned
11 Months Ago on 10 Oct 2024
Incorporated
1 Year 1 Month Ago on 14 Aug 2024
Get Alerts
Get Credit Report
Discover Swinton Mini Market Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Ismaeel Ahmedi Farzanda as a director on 10 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Hadi Ahmed Ali Ali as a director on 10 October 2024
Submitted on 10 Oct 2024
Notification of Ismaeel Ahmedi Farzanda as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of Hadi Ahmed Ali Ali as a person with significant control on 10 October 2024
Submitted on 10 Oct 2024
Incorporation
Submitted on 14 Aug 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs