Mafnaz Investments Limited

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Mafnaz Investments Limited

08129048•Private Limited With Share Capital

Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR02NE
Incorporated

03/07/2012

Company Age

14 years

Directors

5

Employees

4

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Mafnaz Investments Limited (08129048) is a private limited with share capital incorporated on 03/07/2012 (14 years old) and registered in croydon, CR02NE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/07/2012
CR02NE
4 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Est. Turnover

£760.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

59
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Sail Address Company
Category:Address
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Move Registers To Sail Company
Category:Address
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Incorporation Company
Category:Incorporation
Date:03-07-2012

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2027
Filing Date09/09/2026
Latest Accounts31/03/2026

Trading Addresses

1 Commonside West, Mitcham, Surrey, CR44HA
Ground Floor, Melrose House, 42 Dingwall Road, Croydon, Cr0 2Ne, CR02NERegistered

Contact

Ground Floor, Melrose House, 42 Dingwall Road, Croydon, CR02NE