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MAHMOOD INVESTMENTS LIMITED

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MAHMOOD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08536419

Incorporation date

20/05/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

43 Upton Lane, London E7 9PACopy
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Latest events (Record since 20/05/2013)
dot icon18/07/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/03/2024
Appointment of Mr Marcellin Daniel as a director on 2024-03-06
View PDF (2 pages)
dot icon20/03/2024
Notification of Marcellin Daniel as a person with significant control on 2024-03-06
View PDF (2 pages)
dot icon20/03/2024
Cessation of Shabaz Mahmood as a person with significant control on 2024-03-06
View PDF (1 pages)
dot icon20/03/2024
Termination of appointment of Shabaz Mahmood as a director on 2024-03-06
View PDF (1 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon15/05/2023
Appointment of Mr Shabaz Mahmood as a director on 2023-05-15
View PDF (2 pages)
dot icon15/05/2023
Notification of Shabaz Mahmood as a person with significant control on 2023-05-15
View PDF (2 pages)
dot icon15/05/2023
Cessation of Iqbal Mahmood as a person with significant control on 2023-05-15
View PDF (1 pages)
dot icon15/05/2023
Termination of appointment of Iqbal Mahmood as a director on 2023-05-15
View PDF (1 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
View PDF (4 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-16 with no updates
View PDF (3 pages)
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon16/07/2021
Confirmation statement made on 2021-07-16 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon28/09/2020
Confirmation statement made on 2020-07-16 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-16 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-16 with no updates
View PDF (3 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with updates
View PDF (4 pages)
dot icon22/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-13 with updates
View PDF (4 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon20/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon07/09/2016
Termination of appointment of Afzal Mahmood as a director on 2016-08-26
View PDF (1 pages)
dot icon07/09/2016
Termination of appointment of Adil Mahmood as a director on 2016-08-26
View PDF (1 pages)
dot icon07/09/2016
Appointment of Mr Iqbal Mahmood as a director on 2016-08-26
View PDF (2 pages)
dot icon01/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon03/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2013
Incorporation
View PDF (37 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+42.22 % *

* during past year

Cash in Bank

£2,048.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
20/03/2025
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2023
dot iconNext account date
31/05/2024
dot iconNext due on
31/05/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
8.52K
-
0.00
1.44K
-
2022
0
8.56K
-
0.00
2.05K
-
2022
0
8.56K
-
0.00
2.05K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.56K £Ascended0.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05K £Ascended42.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Iqbal Mahmood
Director
26/08/2016 - 15/05/2023
4
Mr Adil Mahmood
Director
20/05/2013 - 26/08/2016
8
Mahmood, Afzal
Director
20/05/2013 - 26/08/2016
20
Mahmood, Shabaz
Director
15/05/2023 - 06/03/2024
11
Mr Marcellin Daniel
Director
06/03/2024 - Present
8

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About MAHMOOD INVESTMENTS LIMITED

MAHMOOD INVESTMENTS LIMITED is an(a) Active company incorporated on 20/05/2013 with the registered office located at 43 Upton Lane, London E7 9PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAHMOOD INVESTMENTS LIMITED?

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MAHMOOD INVESTMENTS LIMITED is currently Active. It was registered on 20/05/2013 .

Where is MAHMOOD INVESTMENTS LIMITED located?

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MAHMOOD INVESTMENTS LIMITED is registered at 43 Upton Lane, London E7 9PA.

What does MAHMOOD INVESTMENTS LIMITED do?

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MAHMOOD 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 MAHMOOD INVESTMENTS LIMITED?

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The latest filing was on 18/07/2025: Compulsory strike-off action has been suspended.