| Company Name | M.R. Gb Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11905675 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammed Rafiq |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner HA5 5PZ |
| Director Name | Miss Nadia Rafiq |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner HA5 5PZ |
| Director Name | Mrs Taj Rafiq |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner HA5 5PZ |
Location
| Registered Address | 58 High Street Pinner HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 16 March 2022 | Delivered on: 21 March 2022 Persons entitled: Alpha Bank London Limited Classification: A registered charge Particulars: All that leasehold property known as ground floor shop, 201 north end road, london, W14 9NL, basement 201 north end road and basement and ground floor 203 north end road, london W14 9NL, and 203C north end road, london W14 9NL, as comprised in land registry title numbers BGL40878, BGL41684 and BGL43191. Outstanding |
|---|
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 28 March 2024 | Confirmation statement made on 25 March 2024 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 23 December 2022 | Cessation of Nadia Rafiq as a person with significant control on 23 December 2022 (1 page) |
| 26 April 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 21 March 2022 | Registration of charge 119056750001, created on 16 March 2022 (22 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 July 2021 | Statement of capital following an allotment of shares on 1 April 2021
|
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 August 2020 | Registered office address changed from 284 Station Road Harrow Middlesex HA1 2EA England to 58 High Street Pinner HA5 5PZ on 21 August 2020 (1 page) |
| 21 August 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 26 March 2019 | Incorporation Statement of capital on 2019-03-26
|