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 Number11905675
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 158 HIGH STREET
Post TownPINNER
CountryENGLAND
PostcodeHA5 5PZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date23/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MISS NADIA RAFIQ
  • 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 local scale
Map of M.R. GB INVESTMENTS LIMITED at district scale
Map of M.R. GB INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)