Mmfi Investments Ltd is a private limited company that can be found at Stuart House, St. Johns Street, Peterborough PE1 5DD. This 11 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Madega I., appointed on 01 June 2023. Director Mohammed I., appointed on 01 June 2023.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17.
| Office Address | Stuart House |
| Office Address2 | St. Johns Street |
| Town | Peterborough |
| Post code | PE1 5DD |
| Country of origin | United Kingdom |
| Registration Number | 14908702 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 1st Mar 2025 (304 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Madega I. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mohammed I. This PSC owns 25-50% shares and has 25-50% voting rights.
Madega I.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammed I.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-03 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
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