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Company Information for

MAA INVESTMENTS LTD

NEW ENGLAND HOUSE, LINCOLN ROAD, PETERBOROUGH, PE1 2PB,
Company Registration Number
10323518
Private Limited Company
Active

Company Overview

About Maa Investments Ltd
MAA INVESTMENTS LTD was founded on 2016-08-10 and has its registered office in Peterborough. The organisation's status is listed as "Active". Maa Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAA INVESTMENTS LTD
 
Legal Registered Office
NEW ENGLAND HOUSE
LINCOLN ROAD
PETERBOROUGH
PE1 2PB
 
Filing Information
Company Number 10323518
Company ID Number 10323518
Date formed 2016-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 
Return next due 07/09/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-06 23:36:14
Primary Source:Companies House
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Companies with same name MAA INVESTMENTS LTD
The following companies were found which have the same name as MAA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAA INVESTMENTS LLC 702 KENTUCKY STREET BELLINGHAM WA 982250000 Active Company formed on the 2012-02-27
MAA INVESTMENTS, LLC 448 E PARENT ROYAL OAK Michigan 48067 UNKNOWN Company formed on the 2007-12-26
MAA INVESTMENTS LLC 2622 CALYPSO CT LAS VEGAS NV 89121 Revoked Company formed on the 2009-03-05
MAA INVESTMENTS PTY. LTD. Active Company formed on the 1993-06-11
MAA INVESTMENTS INC 3511 Silverside Rd Ste 105 Wilmington DE 19810 Unknown Company formed on the 2012-03-27
MAA INVESTMENTS, INC. 1965 SAN MARCO BLVD. JACKSONVILLE FL 32207 Inactive Company formed on the 2000-03-24
MAA INVESTMENTS, LLC 444 SEABREEZE BLVD DAYTONA BEACH FL 32118 Inactive Company formed on the 2003-10-06
MAA INVESTMENTS LLC Georgia Unknown
MAA INVESTMENTS Georgia Unknown
MAA INVESTMENTS LLC California Unknown
Maa Investments LLC Indiana Unknown

Company Officers of MAA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ARSHID MAHBOOB SHER
Director 2016-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARSHID MAHBOOB SHER OAK LOGISTICS LTD Director 2018-05-15 CURRENT 2018-05-15 Active
ARSHID MAHBOOB SHER THE MORTGAGE SHOP (PETERBOROUGH) LTD Director 2015-03-31 CURRENT 2014-04-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180015
2020-05-01AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180014
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Laxton House 191 Lincoln Road Peterborough PE1 2PN United Kingdom
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180013
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180011
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180010
2018-04-09AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-06LATEST SOC06/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180007
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180008
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180005
2017-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180006
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180002
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180004
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180003
2017-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103235180001
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAA INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAA INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MAA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAA INVESTMENTS LTD
Trademarks
We have not found any records of MAA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAA INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAA INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAA INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAA INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAA INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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