GB · Person with significant control
Muhummud Khalid Marfani
Muhummud Khalid Marfani is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Mr Muhummud Khalid Marfani
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 11 UK companies
- First notified
- 21 June 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Muhummud Khalid Marfani's companies
- Muhummud Khalid Marfani owns 75% or more of the shares in 4 of the 11 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), manufacture of medical and dental instruments and supplies (1) and other manufacturing n.e.c. (1).
- Registered offices in Leicester (11).
- The companies were incorporated between 2007 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Muhummud Khalid Marfani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HANDY MEDICAL LTD 10285762 · Private Limited Company | Active | 19 July 2016 | Leicester | Manufacture of medical and dental instruments and supplies | Owns 75% or more of the shares | 1 August 2025 |
| COMM 1 LTD 15037813 · Private Limited Company | Active | 31 July 2023 | Leicester | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 July 2023 |
| FIFTH PROPERTY LTD 12828275 · Private Limited Company | Active | 21 August 2020 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 21 August 2020 |
| FOURTH PROPERTY LTD 12828520 · Private Limited Company | Active | 21 August 2020 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 21 August 2020 |
| SECOND PROPERTY LTD 12828255 · Private Limited Company | Active | 21 August 2020 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 21 August 2020 |
| THIRD PROPERTY LTD 12828252 · Private Limited Company | Active | 21 August 2020 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 21 August 2020 |
| SIMPLY HALAL LTD 12550058 · Private Limited Company | Active | 7 April 2020 | Leicester | Other manufacturing n.e.c. | Has significant influence or control | 7 April 2020 |
| 438 ST. SAVIOURS ROAD LTD 12240839 · Private Limited Company | Active | 3 October 2019 | Leicester | Other letting and operating of own or leased real estate | Has significant influence or control | 3 October 2019 |
| NICE PRODUCTS LIMITED 10901579 · Private Limited Company | Active | 7 August 2017 | Leicester | Retail sale via mail order houses or via Internet | Has significant influence or control | 7 August 2017 |
| FIRST AID SPECIALIST LTD 08620511 · Private Limited Company | Active | 23 July 2013 | Leicester | Other retail sale in non-specialised stores | Owns 75% or more of the shares | 30 June 2016 |
| HEALTHY FOODS LIMITED 06244983 · Private Limited Company | Active | 11 May 2007 | Leicester | Other retail sale not in stores, stalls or markets | Owns 75% or more of the shares | 21 June 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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