Ottoman Wine Company Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ottoman Wine Company Limited's network
4 people2 organisationsExplore in 3Di2 listed on the board plus 2 company secretaries. 2 organisations share a board member with this company.The large node is Ottoman Wine Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Erkin Mustapha | Director | 2014 | 12y 9m |
| Salih Hassan | Director | 1979 | 47y 8m |
| Erkin Mustapha | Company secretary | 2014 | 12y 9m |
| Hassan Yildiz | Company secretary | 2013 | 12y 11m |
Recent news and events
From the public record
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Salih Hassan | Director | 13 February 1979 | 1 other current board |
| Erkin Mustapha | Director | 31 January 2014 | 1 other current board |
| Hassan Yildiz | Company secretary | 26 November 2013 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Hussain Mustafa | Director | 14 March 1997 | 31 January 2014 |
| Huseyin Mustafa | Company secretary | 20 October 2001 | 26 November 2013 |
| Belgin Hassan | Director | Not recorded | 20 October 2001 |
| Mehmet Enver | Company secretary | Not recorded | 20 October 2001 |
| Serda Enver | Director | Not recorded | 20 October 2001 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Erkin Mustapha Director · appointed 2014
- Salih Hassan Director · appointed 1979
Directors past 6 years
- Erkin Mustapha Director · appointed 2014
- Salih Hassan Director · appointed 1979
First-time vs portfolio directors
Portfolio (2)
- Erkin Mustapha Director · appointed 2014
- Salih Hassan Director · appointed 1979
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Ottoman Wine Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2024 | FRS102 | Not reported | Not reported | £670.34k | £741.95k | Not reported | 0 |
| 30 September 2023 | FRS102 | Not reported | Not reported | £665.54k | £750.33k | Not reported | 0 |
| 30 September 2022 | FRS102 | Not reported | Not reported | £660.29k | £747.48k | Not reported | 0 |
| 30 September 2021 | FRS102 | Not reported | Not reported | £654.72k | £740.71k | Not reported | 0 |
| 30 September 2020 | FRS102 | Not reported | Not reported | £649.09k | £733.87k | Not reported | 0 |
| 30 September 2019 | FRS102 | Not reported | Not reported | £643.53k | £727.11k | Not reported | Not reported |
| 30 September 2018 | FRS102 | Not reported | Not reported | £669.90k | £753.49k | Not reported | Not reported |
| 30 September 2017 | FRS102 | Not reported | Not reported | £655.00k | £735.83k | Not reported | Not reported |
| 30 September 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £638.60k | £638.60k | £34.73k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- 12 charges registered, 0 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01414668
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 February 1979
- Registered office
- 416 Green Lane, Ilford, Essex, IG3 9JX
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 30 September 2024 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 September 2024
- Next accounts due
- 30 September 2026 Overdue by 43 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 January 2026
- Next confirmation statement due
- 14 February 2027 Not yet due
- Charges (secured loans)
- 12 charges registered, 0 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
283iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 283 companies, which is common for an accountant, formation agent or serviced office.
- Bolt and Bearing (London) Limited
- Chetan Wholesalers Limited
- Oakdove Limited
- Dusktime Enterprises Limited
- Goodshops Limited
- Abacus Internet Ltd
- Crossover Limited
- Purplex Limited
- Ace Dent Holdings Limited
- Abacus Net Limited
- Accredited Locksmith Services Limited
- Weston Limited
- Deepdale Management Limited
- Sundek Property Services Limited
- Britcrown Limited
- European Beverages Ltd
- Jalebee Limited
- Pharmacy PLC
- Rasmali Ltd
Showing 19 of 282 other companies. 282 of the 283 are active.Show moreShow fewerShow all 281 →
Same sector and place
761iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.761 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the IG3 postcode district.
- Asnuw Ltd
- Squarestone Properties Ltd
- Wanstead Investments Limited
- Siddiqi Properties Ltd
- Sandhurst Estates Limited
- Rajco Property Ltd
Showing 6 of 761Show moreShow fewerShow all 761 →
Recent news and events
From the public record
- 31 January 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Erkin MustafaPerson · British |
| 6 April 2016 | Current |
| Mr Salih HassanPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.