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Yyz Investments Limited HARROW


Yyz Investments Limited is a private limited company registered at Ahmed & Co, 284 Station Road, Harrow HA1 2EA. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-18, this 5-year-old company is run by 2 directors.
Director Sharmeen A., appointed on 18 June 2018. Director Mohamed P., appointed on 18 June 2018.
The company is officially categorised as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was sent on 2023-03-17 and the deadline for the subsequent filing is 2024-03-31. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Yyz Investments Limited Address / Contact

Office Address Ahmed & Co
Office Address2 284 Station Road
Town Harrow
Post code HA1 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11421162
Date of Incorporation Mon, 18th Jun 2018
Industry Unlicensed restaurants and cafes
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Sharmeen A.

Position: Director

Appointed: 18 June 2018

Mohamed P.

Position: Director

Appointed: 18 June 2018

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Sharmeen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mkk Enterprises Ltd that put Harrow, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Mohamed P., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sharmeen A.

Notified on 18 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mkk Enterprises Ltd

284 Station Road, Harrow, HA1 2EA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Registrar Of Companies (England And Wales
Registration number 08826160
Notified on 1 January 2019
Nature of control: 75,01-100% shares

Mohamed P.

Notified on 18 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand10010036 08294 38434 36518 901
Current Assets  90 118124 28371 229128 303
Debtors  49 08625 38934 004103 152
Net Assets Liabilities100100-5 761-87 337-105 523-165 813
Other Debtors  31 88816 65023 65013 350
Property Plant Equipment -4 600227 274178 935162 107137 761
Total Inventories  4 9504 5102 8606 250
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 6004 60032 85383 195108 435
Amounts Owed By Group Undertakings     83 570
Amounts Owed To Group Undertakings    231 430288 000
Average Number Employees During Period  781113
Bank Borrowings Overdrafts   45 27340 1505 188
Creditors  300 000333 273328 150325 657
Increase From Depreciation Charge For Year Property Plant Equipment   28 25328 14125 240
Net Current Assets Liabilities  66 96590 48525 73640 745
Other Creditors  300 000288 000288 00037 657
Other Taxation Social Security Payable  8 59811 20983826 833
Property Plant Equipment Gross Cost  231 874235 395245 302246 196
Provisions For Liabilities Balance Sheet Subtotal   23 48421 78618 662
Total Additions Including From Business Combinations Property Plant Equipment  231 8743 52111 313894
Total Assets Less Current Liabilities  294 239269 420244 413178 506
Trade Creditors Trade Payables  13 01811 61612 06822 103
Trade Debtors Trade Receivables  17 1988 73910 3546 232
Fixed Assets   178 935218 677 
Investments Fixed Assets    56 570 
Loans To Group Undertakings    56 570 
Number Shares Allotted100100    
Par Value Share11    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
New registered office address 21 the Twenty One Building, Pinner Road Harrow HA1 4ES. Change occurred on Saturday 17th February 2024. Company's previous address: Ahmed & Co 284 Station Road Harrow HA1 2EA England.
filed on: 17th, February 2024
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