Menna Overview
Here’s a quick overview of MAFNAZ INVESTMENTS LIMITED 👀 — a Mitcham, Surrey based business that started in 2012.
MAFNAZ INVESTMENTS LIMITED
- Company statusactive
- Company No08129048
- Age14 years 4 months Incorporated 3 July 2012
- Officers5
Address
1 Commonside West, Mitcham, Surrey, CR4 4HA
MAFNAZ INVESTMENTS LIMITED is an active company incorporated on 3 July 2012 and based in Mitcham, Surrey. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Dec 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Nov 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANI, Muhammed Sufiyan | secretary | 02 Nov 2020 | |
| GANI, Arshad | director | May 1998 | 02 Nov 2020 |
| GANI, Muhammed Sufiyan | director | Oct 1992 | 18 Aug 2015 |
| GANI, Nowsad Abdul | director | Apr 1963 | 03 Jul 2012 |
| GANI, Rukshana Nowsad | director | Dec 1961 | 03 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newell Limited | 24 May 2023 | |
| Mrs Rukshana Nowsad Gani | Dec 1961 | 06 Apr 2016 |
| Mr Nowsad Abdul Gani | Apr 1963 | 06 Apr 2016 |
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GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Arshad, GANI, Muhammed Sufiyan, GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Nowsad Abdul are mutual persons.
GANI, Nowsad Abdul, GANI, Rukshana Nowsad are mutual persons.
GANI, Nowsad Abdul are mutual persons.
WORLD MEMON ORGANISATION CHARITABLE FOUNDATION
GANI, Nowsad Abdul are mutual persons.
PURLEY ISLAMIC COMMUNITY CENTRE
GANI, Nowsad Abdul are mutual persons.
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Here’s a quick overview of MAFNAZ INVESTMENTS LIMITED 👀 — a Mitcham, Surrey based business that started in 2012.