Leo Marts Ltd
- Active
- Micro
- 2 years
- £614 (cur assets)
- 0-1m
- Real address
- No directors
- 1 owner
- Solo founder
- Dundee
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
The owners list was changed 24 days ago, a good sign to sell them something.
Field of Operation
Summary
Leo Marts Ltd is a private limited company registered in Scotland with the registration number SC809652. The company was founded two years ago on May 07, 2024, and registered at DD3 7JD, Scotland, Dundee, 1/L 47 Dens Road. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the retail, the department stores industries. Officially, it has one owner or PSCs, zero directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £614.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 24 days
- 75%+
-
Resident of United Kingdom
Managers
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Termination of appointment of Muhammad Zaid Jamil as a director on 2026-06-16Download 1 page pdf report
-
Notification of Hafiz Fakhar Hayat as a person with significant control on 2026-06-16Download 2 pages pdf report
-
Cessation of Muhammad Zaid Jamil as a person with significant control on 2026-06-16Download 1 page pdf report
FAQ about Leo Marts Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.