MOH INVESTMENT LTD
40 SEYMOUR GARDENS, ILFORD IG1 3LP- Active
- Private Limited Company
- Company No. 08225123
- Last Updated: 01 Mar 2024
Company Profile
MOH INVESTMENT LTD was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in ILFORD. MOH INVESTMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years and 10 days.
| Name | MOH INVESTMENT LTD |
|---|---|
| Company number | 08225123 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 SEYMOUR GARDENS ILFORD IG1 3LP |
|---|---|
| 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 |
|---|---|
| Mr Mohammad Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-96 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MOH INVESTMENT LTD | 24 Sep 2012 |