Marfani (2016) Trustee Investments Limited

General information

Name:

Marfani (2016) Trustee Investments Ltd

Office Address:

1 Ogden Street M20 6DN Didsbury

Number: 10048216

Incorporation date: 2016-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marfani (2016) Trustee Investments started conducting its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10048216. This company has been prospering for 8 years and it's currently active. This company's head office is situated in Didsbury at 1 Ogden Street. You can also locate the company by its post code, M20 6DN. This enterprise's SIC code is 99999 which means Dormant Company. The company's latest annual accounts cover the period up to Thursday 31st March 2022 and the most recent confirmation statement was submitted on Tuesday 7th March 2023.

As mentioned in this company's register, since 2016-09-11 there have been two directors: Majid A. and Robin M..

Robin M. is the individual with significant 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.

Financial data based on annual reports

Company staff

Majid A.

Role: Director

Appointed: 11 September 2016

Latest update: 13 March 2024

Robin M.

Role: Director

Appointed: 08 March 2016

Latest update: 13 March 2024

People with significant control

Robin M.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
substantial control or influence
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
8
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