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3MA INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3ma Investments Limited. The company was founded 7 years ago and was given the registration number 10396241. The firm's registered office is in SOUTHALL. You can find them at 34 Merrick Road, , Southall, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:3MA INVESTMENTS LIMITED
Company Number:10396241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:34 Merrick Road, Southall, England, UB2 4AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Moreland Drive, Gerrards Cross, England, SL9 8BE

Director28 September 2016Active
55, Moreland Drive, Gerrards Cross, England, SL9 8BE

Director27 September 2016Active
55, Moreland Drive, Gerrards Cross, England, SL9 8BE

Director27 September 2016Active
23, Chiltern Drive, Surbiton, United Kingdom, KT5 8LP

Director27 September 2016Active

People with Significant Control

Mr Mihir Ajay Amin
Notified on:27 September 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:55, Moreland Drive, Gerrards Cross, England, SL9 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mandeep Amin
Notified on:27 September 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:55, Moreland Drive, Gerrards Cross, England, SL9 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitesh Amin
Notified on:27 September 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:55, Moreland Drive, Gerrards Cross, England, SL9 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-26Address

Change registered office address company with date old address new address.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Address

Change registered office address company with date old address new address.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-25Officers

Appoint person director company with name date.

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2017-01-25Officers

Termination director company with name termination date.

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2016-09-27Incorporation

Incorporation company.

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