MIDDLE EAST CAPITAL INVESTMENTS LTD

MIDDLE EAST CAPITAL INVESTMENTS LTD is an active private limited company, incorporated on 17 September 2019. The nature of the business is Activities of head offices. The company's registered office is on Union Street, Oldham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. MIDDLE EAST CAPITAL INVESTMENTS LTD has two previous names, the most recent of which was CHARLES STREET CAPITAL INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SEFTONS
Address Line 2	135 - 143 UNION STREET
Post Town	OLDHAM
County	LANCASHIRE
Country	ENGLAND
Postcode	OL1 1TE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	15/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/02/2021 onwards:

MIDDLE EAST CAPITAL INVESTMENTS LTD

From 14/10/2020 to 22/02/2021:

CHARLES STREET CAPITAL INVESTMENTS LTD

Prior to 14/10/2020:

MIDDLE EAST CAPITAL INVESTMENTS LTD

Directors

(The company's officers)

MR WASIM TAREK KHAN

(~53 year old British national)

C/O SEFTONS 135 - 143 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2019

Shareholders

(Persons of Significant Control)

Mr Wasim Tarek Khan

(~53 year old British national)

C/O Seftons, 135 - 143 Union Street, Oldham, Lancashire, OL1 1TE, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/09/2019

Connections

(Shared officers)

LCAM (TRAFFORD) LTD

MR WASIM TAREK KHAN

LCAM CAMBRIDGE LTD

MR WASIM TAREK KHAN

LONDON ASSET FINANCE LIMITED

MR WASIM TAREK KHAN

LUXURY BESPOKE CONSTRUCTION & DEVELOPMENT LTD

MR WASIM TAREK KHAN

OASIS GROUP VENTURES LIMITED

MR WASIM TAREK KHAN

PROJECT 1 AUTO LTD

MR WASIM TAREK KHAN

QATAR PROPERTY (JWS) LIMITED

MR WASIM TAREK KHAN

Source: Companies House

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)