M A & A A Investments Limited LONDON


M A & A A Investments started in year 2015 as Private Limited Company with registration number 09387651. The M A & A A Investments company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 17 Bouverie Place. Postal code: W2 1RD.

The company has one director. Nawzad K., appointed on 25 October 2019. There are currently no secretaries appointed. As of 25 April 2024, there were 6 ex directors - Marwan A., Marwan A. and others listed below. There were no ex secretaries.

M A & A A Investments Limited Address / Contact

Office Address 17 Bouverie Place
Town London
Post code W2 1RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09387651
Date of Incorporation Wed, 14th Jan 2015
Industry Unlicensed restaurants and cafes
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Nawzad K.

Position: Director

Appointed: 25 October 2019

Marwan A.

Position: Director

Appointed: 27 April 2020

Resigned: 21 April 2022

Marwan A.

Position: Director

Appointed: 01 November 2015

Resigned: 27 April 2020

Hanif R.

Position: Director

Appointed: 07 July 2015

Resigned: 01 November 2015

Ali A.

Position: Director

Appointed: 07 July 2015

Resigned: 18 February 2016

Ali A.

Position: Director

Appointed: 14 April 2015

Resigned: 07 July 2015

Shabir R.

Position: Director

Appointed: 14 January 2015

Resigned: 16 April 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Nawzad K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marwan A. This PSC owns 75,01-100% shares.

Nawzad K.

Notified on 13 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marwan A.

Notified on 6 April 2017
Ceased on 13 May 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-13 108-138 600      
Balance Sheet
Cash Bank On Hand    100100100100
Current Assets121 58739 32833 91231 91828 521   
Net Assets Liabilities 138 600274 362375 161397 709100100100
Cash Bank In Hand89 081707      
Debtors28 22038 621      
Net Assets Liabilities Including Pension Asset Liability-68 481-138 600      
Stocks Inventory4 286       
Tangible Fixed Assets82 650107 638      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-13 208-138 700      
Shareholder Funds-13 108-138 600      
Other
Average Number Employees During Period   66   
Creditors 17 86413 59450 89228 749   
Fixed Assets132 616107 63889 48271 58562 041   
Net Current Assets Liabilities-95 75821 46420 31818 974228   
Number Shares Allotted     100100100
Par Value Share     111
Total Assets Less Current Liabilities133 669129 102109 80052 61161 813   
Creditors Due After One Year202 150267 702      
Creditors Due Within One Year217 34517 864      
Tangible Fixed Assets Additions100 7701 931      
Tangible Fixed Assets Cost Or Valuation100 770134 547      
Tangible Fixed Assets Depreciation18 12026 909      
Tangible Fixed Assets Depreciation Charged In Period18 12026 909      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to January 31, 2023
filed on: 31st, October 2023
Free Download (2 pages)

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