Menna Overview
Here’s a quick overview of M A & A A INVESTMENTS LIMITED 👀 — a London based business that started in 2015.
M A & A A INVESTMENTS LIMITED
- Company statusactive
- Company No09387651
- Age11 years 6 months Incorporated 14 January 2015
- Officers1
Address
17 Bouverie Place, London, W2 1RD, England
M A & A A INVESTMENTS LIMITED is an active company incorporated on 14 January 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56102 Unlicensed restaurants and cafes
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Oct 2024
Gazette Filings Brought Up To Date
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 17 Sep 2024
Gazette Notice Compulsory
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Oct 2023
Gazette Filings Brought Up To Date
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 22 Aug 2023
Gazette Filings Brought Up To Date
3 Years Ago on 04 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Confirmation Statement With Updates
4 Years Ago on 31 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Gazette Filings Brought Up To Date
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARIM, Nawzad Faraj | director | Aug 1960 | 25 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nawzad Faraj Karim | Aug 1960 | 13 May 2022 |
| Mr Marwan Abdulmalek Abdulghafoor Al Ani | Jun 1970 | 06 Apr 2017 |
Related Companies
To view a related company, use above.
KARIM, Nawzad Faraj are mutual persons.
ALANI, Ali, RAIDHAN, Shabir Ahmed are mutual persons.
RAIDHAN, Hanif are mutual persons.
RAIDHAN, Hanif, RAIDHAN, Shabir Ahmed are mutual persons.
RAIDHAN, Hanif, RAIDHAN, Shabir Ahmed are mutual persons.
RAIDHAN, Shabir Ahmed are mutual persons.
CASPIAN SUPPLY LIMITED
RAIDHAN, Hanif are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of M A & A A INVESTMENTS LIMITED 👀 — a London based business that started in 2015.