Who owns M A SUPERMARKET LTD?

In the current sources, M A SUPERMARKET LTD is connected to Mrs Maniben Raju Amar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M A SUPERMARKET LTD's risk level?

WhiteIntel flags M A SUPERMARKET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M A SUPERMARKET LTD appear across sources?

M A SUPERMARKET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M A SUPERMARKET LTD

Name: M A SUPERMARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M A SUPERMARKET LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-09-25
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 120C MELTON ROAD, CONCEPT ACCOUNTANCY, LEICESTER, LE4 5ED

M A SUPERMARKET LTD is a Private Limited Company registered in GB, incorporated 2025-09-25 (active).

Ownership & control

Owners / controllers

M A SUPERMARKET LTD
- Mrs Maniben Raju Amar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Maniben Raju Amarbeneficial owner 87.5%→M A SUPERMARKET LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

25 Jun 2027Companies House
Accounts due
08 Oct 2026Companies House
Confirmation statement due
25 Sept 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16743173
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-25
Registered office: 120C MELTON ROAD, CONCEPT ACCOUNTANCY, LEICESTER, LE4 5ED
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-06-25
Confirmation stmt due: 2026-10-08