Menna Overview
Here’s a quick overview of M RAFFIQ INVESTMENTS LTD 👀 — a Peterborough based business that started in 2017.
M RAFFIQ INVESTMENTS LTD
- Company statusactive
- Company No10626692
- Age9 years 5 months Incorporated 17 February 2017
- Officers2
Address
246a Orchard House, Thorpe Road, Peterborough, PE3 6LW, England
M RAFFIQ INVESTMENTS LTD is an active company incorporated on 17 February 2017 and based in Peterborough, England. The company was registered 9 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)
68100 Buying and selling of own real estate
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 23 Dec 2025
Change To A Person With Significant Control
8 Months Ago on 21 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 20 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 20 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Mar 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 22 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 15 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
6 Years Ago on 17 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFFIQ, Mohamed Jamil | director | Apr 1986 | 17 Feb 2017 |
| RAFFIQ, Zahidali | director | Apr 1982 | 09 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Jamil Raffiq | Apr 1986 | 09 Mar 2020 |
| Mr Zahidali Raffiq | Apr 1982 | 20 Mar 2017 |
| Mr Taha Hussain Ebrahim | Aug 1961 | 17 Feb 2017 |
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Here’s a quick overview of M RAFFIQ INVESTMENTS LTD 👀 — a Peterborough based business that started in 2017.