M Capital Investments Limited

General information

Name:

M Capital Investments Ltd

Office Address:

Unit 26 Ashford Industrial Estate Shield Road TW15 1AU Ashford

Number: 08838223

Incorporation date: 2014-01-09

End of financial year: 31 January

Category: Private Limited Company

Description

Data updated on:

This business referred to as M Capital Investments was registered on 2014-01-09 as a Private Limited Company. The enterprise's office can be found at Ashford on Unit 26 Ashford Industrial Estate, Shield Road. When you want to reach this company by mail, its zip code is TW15 1AU. The official registration number for M Capital Investments Limited is 08838223. The enterprise's principal business activity number is 45112 meaning Sale of used cars and light motor vehicles. M Capital Investments Ltd reported its account information for the period that ended on 2020-01-31. The company's latest annual confirmation statement was submitted on 2021-10-19.

According to the official data, this firm is controlled by just one director: Mustafa O., who was chosen to lead the company on 2014-01-09. Since 2018-01-15 Mhd A., had been managing the following firm up until the resignation in 2018. In addition another director, specifically Wael Z. resigned six years ago.

Financial data based on annual reports

Company staff

Mustafa O.

Role: Director

Appointed: 09 January 2014

Latest update: 30 January 2024

People with significant control

Mustafa O. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mustafa O.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 November 2022
Confirmation statement last made up date 19 October 2021
Annual Accounts
Start Date For Period Covered By Report 2014-01-09
Annual Accounts 17 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 17 October 2016
Annual Accounts 17 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts 6 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 6 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 4th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
10
Company Age

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