Cma Enterprises Limited

ActiveLive

No. SC601843/Inc. 05 Jul 2018/SIC 47210 · Retail trade/ Dundee, Scotland

Retail trade

Cma Enterprises Limited is an active private limited company incorporated on 05 Jul 2018 (8 years ago), with its registered office in Dundee, Scotland. The company operates in Retail & wholesale.

Scored for

Scoring, signals and actions re-weight

Other — not listedThis session

In shortfor any sellerA long-standing retail & wholesale business in Scotland, in a market growing 3.1% a year and tracking below the national rate here.Read the full summary

Lens · General opportunity|Confidence high

The score, the reasons behind it, and what to do next.

Opportunity scoreConfidence high

55out of 100

Early but active

A live business, still light on evidence

LowModerateStrong

Weakest point · what to do about it

Reachability · 20% weight

A registered office is on file; phone and web are checked on Pro.

→ Check: search the name and town before you call.

What we checked · weightSelect a row for why

Retail & wholesale formations up 3.1% a year nationally.

→ Ask: is trade up for them this year?

Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable

Filed accounts · enrichment

Financials

full accounts

Turnover—

Net worth£34

Cash£1k

Employees—

From Cma Enterprises Limited's filed accounts at Companies House, period ending 2019-11-30. As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.

Company briefFor General opportunity

A long-standing retail & wholesale business in Scotland, in a market growing 3.1% a year and tracking below the national rate here. Every signal in the model was measurable for this company.

Market opportunity

Sector up 3.1% nationally, +3.1% in Scotland.

Reachability

A registered office is on file; phone and web are checked on Pro.

Competitive risk

40,984 comparable companies in Scotland; five-year survival across the sector is 36.5%.

Interpretation, not advice

Key factsRegister & sector

Industry growth+3.1%More demand each year

Annual filingOverdueRisk of a strike-off notice

Company age8 yrsPast the riskiest first five years

Local competitionVery highMany rivals nearby

How it compares · against 40,984 similar companiesEach box is an index, 0–100 · select one

CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.

What to do nextFor any seller

Step 1Keep this company on the radarYou'll hear when it files or its status changes.Add to a watchlist Step 2See how Scotland comparesRegional growth and density put this company in context.Open the market Step 3Build a list from 40,984 comparable companiesSame industry, same region.Open the sector

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Answers: Is this a live, reachable business in a market worth being in?

Commercial fitModerate

55/100

StatusActive

Age8 yrs

Sector growth+3.1%

Regional densityVery high

A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.

Companies House · ONS

Filing statusOverdue

1,872days overdue

Accounts were due 31 Aug 2021 and are not on the register — about 5 years 1 month late.

What this means for you: Overdue filings are the first thing a new supplier will notice — raise it gently, it shows you did your homework.

Set a filing alert Companies House

Commercial fit · evidence

What we checked · General opportunity weighting

100% measurable

Market growth

Retail & wholesale formations up 3.1% a year nationally.

Strong

Company activity

0 filings in the last 12 months; status active.

Quiet

Reachability

A registered office is on file; phone and web are checked on Pro.

Address only

Competitive intensity

40,984 comparable companies in Scotland.

Very high

Company maturity

Incorporated 8 yrs ago; scored against an 8-year maturity curve.

8 yrs

Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.

Unlock source scanning Model · General opportunity

Commonly relevant to

Commonly offered to a company like this

Business bankingInsuranceAccountancyIT & telecoms

These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.

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Answers: is this market big, growing and survivable — and is the region ahead or behind?

Market summary · retail & wholesale

Sector size & momentum

Companies in sector506,900

National growth+3.1%

Scotland+3.1%

New registrations (last 4 quarters)164,852live · all 103 SIC codes in the sector

5-year survival36.5%

This sector is growing roughly in line with the national average in Scotland.

New companies per quarter

43,184 in Q3 2026

Companies House · every incorporation with a SIC code in this sector (103 codes)

Growth & survival

How long companies last here

1-year survival88.2%

3-year survival49.8%

5-year survival36.5%

Of every 100 companies started in this sector, roughly 37 are still trading five years later. This company is past that point.

View methodology ONS Business Demography (reference baseline) · sector baseline, not this company

Local economy · Scotland

The market around it

Population5,545,500

Employment rate74.6%

Economic activity77.7%

Median weekly pay£775.60

Compare regions ONS · Nomis

Trends & outlook

Where the sector is heading

Growth trajectorySteady growth — incorporations rising at a measured pace.

Regional concentrationModerately distributed; Scotland holds about 8% of UK activity.

Emerging locationsGrowth is more evenly spread across regions for this sector.

Sector momentumEstablished presence in the sector.

1Scotland is a very high-density market for retail & wholesale, with about 40,984 companies in the same industry.
2Formation is broadly in line with the national average (+3.1%).
3Around 3,574 new companies registered in this industry locally over the last year.
4Sector survival sits at 37% over five years — the benchmark for businesses in this classification.

View methodology Derived · ONS BPE sector growth + regional weighting

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Answers: how crowded is this market, and where does this company sit against its peers?

Where this company sits · quick peer score for any seller

Score distribution

24 closest comparables

00–20

021–30

031–40

041–50

051–60

061–70

171–80

23 + this one81+

A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (100) — not the full 55/100 at the top of the page. Treat it as a position, not a ranking.

Closest comparables · 40,984 in Scotland · 3,574 new in 12m

Peer companies

Build a list from these

Company	Incorporated	Location	Overall signal	Quick score
Al Noor Fruit & Veg LTD SC570644 · SIC 47210	06 Jul 2017	Scotland	Active	100
Sanwalsayu Limited SC768215 · SIC 47210	03 May 2023	Scotland	Active	74
Henderson'S North St Limited NI616017 · SIC 47210	18 Dec 2012	Northern Ireland	Active	100
Hasmar Retail Limited 05846276 · SIC 47210	14 Jun 2006	South West	Active	100
First Centre LTD 12354325 · SIC 47210	09 Dec 2019	South East	Active	94
Nusrat Foods LTD 12446729 · SIC 47210	06 Feb 2020	Yorkshire & the Humber	Active	93
International Fruit & Veg Limited 12329857 · SIC 46310	22 Nov 2019	London	Active	94
Pete Thai LTD 12374483 · SIC 47210	20 Dec 2019	London	Active	93
Tavee Supply LTD 12004391 · SIC 47210	20 May 2019	South East	Active	97
African Pride Reading Limited 12007922 · SIC 47210	21 May 2019	South East	Active	97
Justin Retail LTD 12029834 · SIC 47190	03 Jun 2019	South East	Active	96
Transilvania Shop Limited 12238883 · SIC 47110	02 Oct 2019	Yorkshire & the Humber	Active	95
Narmada LTD 12231097 · SIC 47210	27 Sept 2019	London	Active	95
Bangla Store Ar Limited 12232323 · SIC 47210	27 Sept 2019	West Midlands	Active	95
Organic Earth Market Limited 12093250 · SIC 47110	09 Jul 2019	South East	Active	96
Amine Supermarket LTD 12093585 · SIC 47210	09 Jul 2019	London	Active	96
Moorland Veg Box LTD 12596798 · SIC 47210	12 May 2020	North West	Active	91
Door Food LTD 12571614 · SIC 47210	24 Apr 2020	South East	Active	91
Tommyfield Superstore Limited 08467518 · SIC 47210	02 Apr 2013	North West	Active	100
Mor Foods (Southall) Limited 08980488 · SIC 47210	07 Apr 2014	South East	Active	100
Newham Veg & Fruits LTD 12617015 · SIC 47210	21 May 2020	London	Active	91
PLS Box LTD 13545238 · SIC 41202	03 Aug 2021	London	Active	84
Green & Fresh Produce LTD 11759864 · SIC 46310	10 Jan 2019	North West	Active	99
Haji Superstore Limited 05818485 · SIC 47210	16 May 2006	North West	Active	100

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Companies House · filing history

Timeline

In plain English: Received a strike-off notice without being dissolved.

Status change / strike-offDissolution voluntary strike off suspended04 Mar 2021
Status change / strike-offDissolution voluntary strike off suspended13 Oct 2020
Registered office changedChange registered office address company with date old address new address05 Aug 2020
Officer resignedTermination director company with name termination date05 Aug 2020
Director appointedAppoint person director company with name date05 Aug 2020
Strike-off noticeGazette notice voluntary05 May 2020
Status change / strike-offDissolution application strike off company29 Apr 2020
Accounts filedAccounts with accounts type total exemption full24 Mar 2020
Change account reference date company previous extended12 Mar 2020
Confirmation statementConfirmation statement with updates12 Jul 2019

Showing the 10 most recent of 11 filings. Upgrade for the complete history.

Company details

Company: Cma Enterprises Limited
Number: SC601843
Registered office: 21e Lorimer Street, Dundee, DD3 6SE
Incorporated: 05 Jul 2018
Type: Private limited company
Nature of business: 47210 — Retail trade; 47240 — Retail trade
Status: Active
Region: Scotland · Scotland
Accounts: Overdue, was due 31 Aug 2021
Confirmation statement: Overdue, was due 15 Aug 2020

Shared directors

Connected companies

Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.

See plans

People & control

Who runs and owns it

KHAN, Shahwaiz

Director

23 Jul 2020

Active

HUSSAIN, Arshad

Director

05 Jul 2018

Dissolved

No PSC statement filed

Normal within 14 weeks of incorporation — a disclosure gap after that.

No charges registered

Nothing is secured against this company’s assets on the Companies House register.

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CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.

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