M & I DIRECT INVESTMENT LTD
RODING HOUSE 2 VICTORIA ROAD, BUCKHURST HILL, ESSEX IG9 5ES- Active
- Private Limited Company
- Company No. 13919638
- Last Updated: 01 Mar 2024
Company Profile
M & I DIRECT INVESTMENT LTD was incorporated on Wednesday, February 16, 2022 as a Private Limited Company with registered address in ESSEX. M & I DIRECT INVESTMENT LTD 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 2 years 8 months and 26 days.
| Name | M & I DIRECT INVESTMENT LTD |
|---|---|
| Company number | 13919638 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RODING HOUSE 2 VICTORIA ROAD BUCKHURST HILL ESSEX IG9 5ES |
|---|---|
| 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 Mohammed Ismail Nationality: British |
Dates: Wednesday, February 16, 2022 - 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 | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 16 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M & I DIRECT INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| M & I DIRECT INVESTMENT LTD | 16 Feb 2022 |