MM INVESTMENT PRIVATE LIMITED
LAXMI HOUSE 2-B DRAYCOTT AVENUE, KENTON, HARROW HA3 0BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12200399
- Last Updated: 01 Jan 2024
Company Profile
MM INVESTMENT PRIVATE LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in HARROW. MM INVESTMENT PRIVATE LIMITED has the status: Active - Proposal to Strike off 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 5 years 5 months and 12 days.
| Name | MM INVESTMENT PRIVATE LIMITED |
|---|---|
| Company number | 12200399 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LAXMI HOUSE 2-B DRAYCOTT AVENUE KENTON HARROW HA3 0BU |
|---|---|
| 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 Raj Thourani Nationality: Indian |
Dates: Wednesday, September 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MM INVESTMENT PRIVATE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MM INVESTMENT PRIVATE LIMITED | 11 Sep 2019 |