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M-insure Africa Holdings Ltd UXBRIDGE


M-insure Africa Holdings Ltd is a private limited company that can be found at 7 Grove Way, Uxbridge UB8 1QP. Incorporated on 2021-02-02, this 3-year-old company is run by 3 directors.
Director Neeraj M., appointed on 04 October 2021. Director Mayank M., appointed on 02 February 2021. Director Prakash R., appointed on 02 February 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-05-19 and the deadline for the following filing is 2024-06-02. Furthermore, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

M-insure Africa Holdings Ltd Address / Contact

Office Address 7 Grove Way
Town Uxbridge
Post code UB8 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13173096
Date of Incorporation Tue, 2nd Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Neeraj M.

Position: Director

Appointed: 04 October 2021

Mayank M.

Position: Director

Appointed: 02 February 2021

Prakash R.

Position: Director

Appointed: 02 February 2021

Micro Equity Ventures Llp

Position: Corporate Director

Appointed: 02 February 2021

Resigned: 04 October 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Neeraj M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mayank M. This PSC and has 75,01-100% voting rights. Then there is Micro Equity Ventures Llp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a llp", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Neeraj M.

Notified on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mayank M.

Notified on 2 February 2021
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Micro Equity Ventures Llp

5 Rhu Cross, #05-12, Costa Rhu, Singapore

Legal authority Singapore
Legal form Llp
Country registered Singapore
Place registered Acra
Registration number T20ll1808k
Notified on 2 February 2021
Ceased on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Net Assets Liabilities1 4892 377
Other
Creditors1 4892 377
Net Current Assets Liabilities1 4892 377
Total Assets Less Current Liabilities1 4892 377

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/02/28
filed on: 29th, November 2023
Free Download (3 pages)

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