MMKA INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
MMKA INVESTMENT LTD
COMPANY NUMBER
09471735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2EY
7 St. Johns Road
Harrow
Middlesex
HA1 2EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Melanie Mirshahi (914965026) has left the board |
| 15/04/2024 | New Board Member Mehran Mirshahi (912042245) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MMKA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MMKA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MMKA INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | Melanie Mirshahi (914965026) has left the board |
| 15/04/2024 | New Board Member Mehran Mirshahi (912042245) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | New Confirmation Statement filed |
| 09/11/2023 | Ana Lisi (919555449) has left the board |
| 26/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/03/2015 | Melanie Mirshahi (919555450) has left the board |
| 16/03/2015 | New Board Member Melanie Mirshahi (914965026) Appointed |
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