Mffb Investments Ltd is a private limited company that can be found at 17-19 Wharf Street South, Leicester LE1 2AA. Incorporated on 2022-10-11, this 1-year-old company is run by 3 directors.
Director Mohamed A., appointed on 17 March 2023. Director Mahomed P., appointed on 11 October 2022. Director Mohamed A., appointed on 11 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-07-28 and the date for the next filing is 2024-08-11.
| Office Address | 17-19 Wharf Street South |
| Town | Leicester |
| Post code | LE1 2AA |
| Country of origin | United Kingdom |
| Registration Number | 14411462 |
| Date of Incorporation | Tue, 11th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Thu, 11th Jul 2024 (75 days left) |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 11 October 2022
Position: Director
Appointed: 11 October 2022
The register of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Mohamed A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mahomed P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohamed A., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mohamed A.
| Notified on | 17 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mahomed P.
| Notified on | 11 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed A.
| Notified on | 11 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fayaz A.
| Notified on | 11 October 2022 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohamed A.
| Notified on | 11 October 2022 |
| Ceased on | 2 February 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates January 9, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (4 pages) |
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