3MA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10396241

Incorporation date

27/09/2016

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2016)

02/07/2025

Registration of charge 103962410004, created on 2025-06-27

View PDF (27 pages)

22/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

06/06/2025

Termination of appointment of Mitesh Amin as a director on 2025-05-06

View PDF (1 pages)

06/06/2025

Cessation of Mitesh Amin as a person with significant control on 2025-05-06

View PDF (1 pages)

06/06/2025

Cessation of Mandeep Amin as a person with significant control on 2025-05-06

View PDF (1 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

02/11/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/10/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

26/04/2023

Registered office address changed from 34 Merrick Road Southall UB2 4AU England to 55 Moreland Drive Gerrards Cross SL9 8BE on 2023-04-26

View PDF (1 pages)

10/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

29/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

23/05/2022

Satisfaction of charge 103962410002 in full

View PDF (1 pages)

23/05/2022

Satisfaction of charge 103962410001 in full

View PDF (1 pages)

23/05/2022

Registration of charge 103962410003, created on 2022-05-19

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/12/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

28/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

04/11/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (3 pages)

05/08/2019

Registered office address changed from C/O D S Burge & Co Ltd 23 Chiltern Drive Surbiton Surrey KT5 8LP United Kingdom to 34 Merrick Road Southall UB2 4AU on 2019-08-05

View PDF (1 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/09/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (3 pages)

25/07/2018

Registration of charge 103962410002, created on 2018-07-20

View PDF (14 pages)

23/07/2018

Registration of charge 103962410001, created on 2018-07-20

View PDF (19 pages)

25/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

25/01/2017

Appointment of Mandeep Amin as a director on 2016-09-28

View PDF (2 pages)

25/01/2017

Termination of appointment of Mandeep Amin as a director on 2016-09-28

View PDF (1 pages)

27/09/2016

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.90K
-
0.00
-
-

2022
0
26.42K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mitesh Amin	Director	27/09/2016 - 06/05/2025	-
Mrs Mandeep Kaur Amin	Director	28/09/2016 - Present	1
Mr Mihir Ajay Amin	Director	27/09/2016 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 3MA INVESTMENTS LIMITED

3MA INVESTMENTS LIMITED is an(a) Active company incorporated on 27/09/2016 with the registered office located at 55 Moreland Drive, Gerrards Cross SL9 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3MA INVESTMENTS LIMITED?

3MA INVESTMENTS LIMITED is currently Active. It was registered on 27/09/2016 .

Where is 3MA INVESTMENTS LIMITED located?

3MA INVESTMENTS LIMITED is registered at 55 Moreland Drive, Gerrards Cross SL9 8BE.

What does 3MA INVESTMENTS LIMITED do?

3MA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 3MA INVESTMENTS LIMITED?

The latest filing was on 02/07/2025: Registration of charge 103962410004, created on 2025-06-27.