Mfs Investment Limited is a private limited company that can be found at 40 St. James Road, Edgbaston, Birmingham B15 1JR. Incorporated on 2018-07-09, this 5-year-old company is run by 1 director.
Director Rahul M., appointed on 09 July 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-08-15 and the due date for the next filing is 2024-08-29. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 40 St. James Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B15 1JR |
| Country of origin | United Kingdom |
| Registration Number | 11454785 |
| Date of Incorporation | Mon, 9th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (40 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 09 July 2018
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Rahul M. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Trinetra Investments Llc that put Ladera Ranch, United States as the address. This PSC has a legal form of "a limited liability company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Rahul Maheshwari Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "an incorporated and limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Rahul M.
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
Trinetra Investments Llc
1 Adele Street, Ladera Ranch, California 92694, United States
| Legal authority | United States |
| Legal form | Limited Liability Company |
| Country registered | California |
| Place registered | United States |
| Registration number | N/A |
| Notified on | 5 August 2020 |
| Ceased on | 23 August 2020 |
| Nature of control: |
25-50% shares |
Rahul Maheshwari Limited
11 West Drive, Birmingham, B5 7RR, England
| Legal authority | England |
| Legal form | Incorporated And Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 06604417 |
| Notified on | 9 July 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -156 | -303 | -223 | -4 398 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | -113 | -20 873 | -22 540 | -231 522 |
| Net Current Assets Liabilities | 62 294 | -18 584 | -21 473 | -228 874 |
| Total Assets Less Current Liabilities | 62 294 | 294 799 | 287 879 | 84 509 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-15 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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