MFI & CO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MFI & CO INVESTMENTS LTD
COMPANY NUMBER
13047259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/11/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
04/02/2021
08/02/2021
MFI ESTATE INVESTMENTS LTD
View all previous names
ANDOVER
SP11 6ZE
14 Marchment Close
Picket Piece
ANDOVER
SP11 6ZE
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MFI & CO INVESTMENTS 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 MFI & CO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MFI & CO INVESTMENTS 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 |
|---|---|---|---|---|
|
27/11/2020 - Present (4 years and 2 months) Born in Aug 2001 (age: 23) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/11/2020 - Present (4 years and 2 months) Born in Dec 1984 |
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 |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 30/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 20/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Confirmation Statement filed |
| 22/09/2021 | Cengiz Koc (927700246) has left the board |
| 22/09/2021 | Cengiz Koc (927700246) has left the board |
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