KM CAPITAL INVESTMENT LIMITED
UNIT 2.3, 20 DALE STREET, MANCHESTER M1 1EZ- Active
- Private Limited Company
- Company No. 09314829
- Last Updated: 01 Mar 2024
Company Profile
KM CAPITAL INVESTMENT LIMITED was incorporated on Monday, November 17, 2014 as a Private Limited Company with registered address in MANCHESTER. KM CAPITAL INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 22 days.
| Name | KM CAPITAL INVESTMENT LIMITED |
|---|---|
| Company number | 09314829 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2.3 20 DALE STREET MANCHESTER M1 1EZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stephen Morana Nationality: British |
Dates: Wednesday, January 17, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Morana Nationality: British |
Dates: Wednesday, November 29, 2017 - Wednesday, January 17, 2024
ownership of shares 25 to 50 percent
|
| Mr Adam Mahmud Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Umar Mahmud Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 25 to 50 percent
|
| Mr Samir Mahmud Kamani Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 7, 2017
ownership of shares 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, (82 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KM CAPITAL INVESTMENT LIMITED | 17 Nov 2014 |
| S KAMANI LTD | 28 Mar 2017 |