MAFNAZ INVESTMENTS LIMITED
1 COMMONSIDE WEST, MITCHAM CR4 4HA- Active
- Private Limited Company
- Company No. 08129048
- Last Updated: 01 Mar 2024
Company Profile
MAFNAZ INVESTMENTS LIMITED was incorporated on Tuesday, July 3, 2012 as a Private Limited Company with registered address in MITCHAM. MAFNAZ INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 12 years 2 months and 18 days.
| Name | MAFNAZ INVESTMENTS LIMITED |
|---|---|
| Company number | 08129048 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COMMONSIDE WEST MITCHAM CR4 4HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newell Limited Commonside West, CR4 4HA |
Dates: Wednesday, May 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rukshana Nowsad Gani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nowsad Abdul Gani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAFNAZ INVESTMENTS LIMITED | 03 Jul 2012 |