Mace & Armaan Investments Ltd is a private limited company registered at 31 Newlands Close, Southall UB2 5TN. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-20, this 4-year-old company is run by 1 director.
Director Naheed T., appointed on 12 July 2021.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100), "activities of real estate investment trusts" (Standard Industrial Classification: 64306).
The last confirmation statement was sent on 2023-06-27 and the date for the following filing is 2024-07-11. Additionally, the accounts were filed on 31 December 2020 and the next filing is due on 30 March 2023.
| Office Address | 31 Newlands Close |
| Town | Southall |
| Post code | UB2 5TN |
| Country of origin | United Kingdom |
| Registration Number | 12412603 |
| Date of Incorporation | Mon, 20th Jan 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 4 years old |
| Account next due date | Thu, 30th Mar 2023 (404 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 11th Jul 2024 (2024-07-11) |
| Last confirmation statement dated | Tue, 27th Jun 2023 |
Position: Director
Appointed: 12 July 2021
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Naheed T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hardeep N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Sheetal K., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Naheed T.
| Notified on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hardeep N.
| Notified on | 20 January 2020 |
| Ceased on | 7 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sheetal K.
| Notified on | 20 January 2020 |
| Ceased on | 2 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-29 | 2022-12-29 |
| Balance Sheet | |||
| Current Assets | 16 563 | 6 563 | 23 320 |
| Net Assets Liabilities | 25 280 | 226 458 | 552 436 |
| Other | |||
| Average Number Employees During Period | 1 | ||
| Creditors | 1 014 244 | 2 476 346 | 2 797 888 |
| Fixed Assets | 974 901 | 2 247 824 | 2 228 631 |
| Net Current Assets Liabilities | 16 563 | 6 564 | 23 321 |
| Total Assets Less Current Liabilities | 991 464 | 2 254 388 | 2 251 952 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 500 | 4 500 | 6 500 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-27 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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