M.R. GB INVESTMENTS LIMITED
M.R. GB INVESTMENTS LIMITED is an active private limited company, incorporated on 26 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M.R. GB INVESTMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11905675 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 58 HIGH STREET |
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Post Town | PINNER |
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Country | ENGLAND |
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Postcode | HA5 5PZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 23/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
M.R. GB INVESTMENTS LIMITED
Directors
(The company's officers)
MR MOHAMMED RAFIQ
(~62 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2019
MISS NADIA RAFIQ
(~36 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2019
MRS TAJ RAFIQ
(~57 year old British national)
58 HIGH STREET, PINNER, HA5 5PZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/03/2019
Shareholders
(Persons of Significant Control)
Mrs Taj Rafiq
(~57 year old British national)
58, High Street, Pinner, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2019
Mr Mohammed Rafiq
(~62 year old British national)
58, High Street, Pinner, HA5 5PZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 26/03/2019
Connections
(Shared officers)
- MR MOHAMMED RAFIQ
- MRS TAJ RAFIQ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
M.R. GB INVESTMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA5 5PZ.
Map of M.R. GB INVESTMENTS LIMITED at local scale
Map of M.R. GB INVESTMENTS LIMITED at district scale
More Companies in HA5 5PZ
Other companies with registered offices in HA5 5PZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)