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Governance Register
Private limited company · No. SC848352 · Aberdeen

ABZ Burger Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

ABZ Burger Ltd's network

3 people6 organisationsExplore in 3Di3 listed on the board. 6 organisations share a board member with this company.The large node is ABZ Burger Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

3 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Humza Rashid MalikDirector2025
1y 5m
Haroon AhmedDirector2025
1y 5m
Mirza Azhar ShahzadDirector2025
1y 5m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 11 May 2026Confirmation statement made up to this dateCompanies House company file
  • 12 May 2025Humza Rashid Malik appointed directorCompanies House officer data
  • 12 May 2025Haroon Ahmed appointed directorCompanies House officer data
  • 12 May 2025Mirza Azhar Shahzad appointed directorCompanies House officer data
  • 12 May 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

3iOccupation 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.
NameRoleAppointedOther boards
Humza Rashid MalikDirector12 May 2025
14 other current boards
Haroon AhmedDirector12 May 2025
6 other current boards
Mirza Azhar ShahzadDirector12 May 2025
6 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

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.
Under 5 years5 to 6 years6 years or more

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.
Average tenure
1.4y
median 1.4y
Longest tenure
1.4y
since 2025
Over 6 years
0
of 3 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
3
of 3 on the board

3 directors on the board

First-time vs portfolio directors

Portfolio (3)

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.

Hospitality 15Property 6Other services 2Arts and leisure 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.

Network

Network

iThe large node is ABZ Burger Ltd. 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

No accounts filed yet.

First accounts due by 12 February 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
12 February 2027 Not yet due
Confirmation statement last made up to
11 May 2026
Next confirmation statement due
25 May 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
SC848352
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
12 May 2025
Registered office
401-405 Union Street, Aberdeen, AB11 6BX
Nature of business (SIC)
  • 56103 Take-away food shops and mobile food stands

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
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
12 February 2027 Not yet due
Confirmation statement last made up to
11 May 2026
Next confirmation statement due
25 May 2027 Not yet due
Charges (secured loans)
None registered

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

3iMatched 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.

3 companies are registered at this address.

Same sector and place

101iThe 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.

101 other active companies have the same main business code (56103 Take-away food shops and mobile food stands) and a registered office in the AB11 postcode district.

Showing 6 of 101Show all 101 →

Recent news and events

From the public record

  • 11 May 2026Confirmation statement made up to this dateCompanies House company file
  • 12 May 2025Humza Rashid Malik appointed directorCompanies House officer data
  • 12 May 2025Haroon Ahmed appointed directorCompanies House officer data
  • 12 May 2025Mirza Azhar Shahzad appointed directorCompanies House officer data
  • 12 May 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

3
NameControlNotifiedCeased
Mr Humza Rashid MalikPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 May 2025Current
Mr Haroon AhmedPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 May 2025Current
Mr Mirza Azhar ShahzadPerson · Pakistani
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
12 May 2025Current

3 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.