MNI INVESTMENTS LIMITED
113 ROMFORD ROAD, LONDON E15 4LY- Active
- Private Limited Company
- Company No. 08359436
- Last Updated: 01 Mar 2024
Company Profile
MNI INVESTMENTS LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in LONDON. MNI INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | MNI INVESTMENTS LIMITED |
|---|---|
| Company number | 08359436 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 ROMFORD ROAD LONDON E15 4LY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Nurjahan Begum Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Askir Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MNI INVESTMENTS LIMITED | 14 Jan 2013 |