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Company · Ruislip

SME Coffee (3) LTD

Unlicensed restaurants and cafes

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 3

  1. Sushma Bhatia Esmail 2013-2017 Director View profile
  2. Mohamed Fazal Esmail 2013-2014 Director View profile
  3. Sushma Esmail 2013-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Unlicensed restaurants and cafes
Incorporated
19/04/2013
Registered office
Ruislip

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. SME Coffee (3) LTD is controlled by SME Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. SME Investments Limited is controlled by SME Group Investment LTD
    Evidence
    active 75-100% shares · notified 2026-01-22 · source: Companies House PSC register
  3. SME Group Investment LTD is controlled by SME Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-06 · source: Companies House PSC register
  4. SME Group PLC is controlled by Aly Mohamed Esmail
    Evidence
    active significant influence · notified 2017-04-01 · source: Companies House PSC register

Ultimately controlled by Aly Mohamed Esmail.

36 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£327,306
Total assets
-£314,490
Cash
£70,055
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

9.8y median 9.8y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 26Health and social care 1Other services 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08496842
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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