Active
Company Information for MAFNAZ INVESTMENTS LIMITED
1 COMMONSIDE WEST, MITCHAM, SURREY, CR4 4HA,
|
Company Registration Number
08129048
Private Limited Company
Active |
Company Name | |
---|---|
MAFNAZ INVESTMENTS LIMITED | |
Legal Registered Office | |
1 COMMONSIDE WEST MITCHAM SURREY CR4 4HA Other companies in CR4 | |
Company Number | 08129048 | |
---|---|---|
Company ID Number | 08129048 | |
Date formed | 2012-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 07:04:11 |
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Officer | Role | Date Appointed |
---|---|---|
MUHAMMED SUFIYAN GANI |
||
NOWSAD ABDUL GANI |
||
RUKSHANA NOWSAD GANI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GANCO ASSETS LIMITED | Director | 2017-12-01 | CURRENT | 2015-06-26 | Active | |
GANCO DEVELOPMENTS LIMITED | Director | 2015-08-18 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
GANCO WBR LIMITED | Director | 2015-08-18 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
GANCO PROPERTY UK LIMITED | Director | 2015-08-18 | CURRENT | 2015-03-11 | Active | |
GANCO LIMITED | Director | 2015-08-18 | CURRENT | 2003-02-06 | Active | |
GANI & CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
WORLD MEMON ORGANISATION | Director | 2017-10-06 | CURRENT | 2001-09-25 | Active | |
NEWELL LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
GANCO ASSETS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
GANCO PROPERTY UK LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
GANI & CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GANCO (HOLDINGS) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GANCO WBR LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
GANCO DEVELOPMENTS LIMITED | Director | 2010-01-06 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
GANCO LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active | |
NEWELL LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
GANCO ASSETS LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Active | |
GANCO PROPERTY UK LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
GANI & CO LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
GANCO (HOLDINGS) LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
GANCO DEVELOPMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2010-01-06 | Active - Proposal to Strike off | |
GANCO WBR LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
GANCO LIMITED | Director | 2003-02-06 | CURRENT | 2003-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF RUKSHANA NOWSAD GANI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NOWSAD ABDUL GANI AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Newell Limited as a person with significant control on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081290480003 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081290480002 | |
AP03 | Appointment of Mr Muhammed Sufiyan Gani as company secretary on 2020-11-02 | |
AP01 | DIRECTOR APPOINTED MR ARSHAD GANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081290480001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS RUKSHANA NOWSAD GANI / 29/06/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NOWSAD ABDUL GANI / 29/06/2018 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOWSAD ABDUL GANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUKSHANA NOWSAD GANI | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MUHAMMED SUFIYAN GANI | |
AD02 | Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX United Kingdom to 1 Commonside West Mitcham Surrey CR4 4HA | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081290480001 | |
AA01 | Previous accounting period shortened from 31/07/13 TO 31/03/13 | |
AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUKSANA NOWSAD GANI / 15/06/2013 | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOWSAD ABDUL GANI / 15/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/12 FROM , Lanmor House 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NET WORTH PROPERTY INVESTMENT INC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MAFNAZ INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |