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Mahmood Investments Limited

Mahmood Investments Limited is an active company incorporated on 20 May 2013 with the registered office located in London, Greater London. Mahmood Investments Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08536419
Private limited company
Age
12 years
Incorporated 20 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 162 days
Dated 20 March 2024 (1 year 5 months ago)
Next confirmation dated 20 March 2025
Was due on 3 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 104 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 31 May 2025 (3 months ago)
Contact
Address
43 Upton Lane
London
E7 9PA
Same address since incorporation
Telephone
+27313124828
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wijdan Global Services Ltd
Mr Marcellin Daniel is a mutual person.
Active
Iconic Dry Cleaners Ltd
Mr Marcellin Daniel is a mutual person.
Active
Tortellini Pizzeria Ltd
Mr Marcellin Daniel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2.05K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.55K
Same as previous period
Total Liabilities
-£18.15K
Increased by £42 (0%)
Net Assets
-£8.6K
Decreased by £42 (0%)
Debt Ratio (%)
190%
Increased by 0.44% (0%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 18 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Shabaz Mahmood Resigned
1 Year 6 Months Ago on 6 Mar 2024
Shabaz Mahmood (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Marcellin Daniel (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr Marcellin Daniel Appointed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Iqbal Mahmood Resigned
2 Years 4 Months Ago on 15 May 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 18 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Appointment of Mr Marcellin Daniel as a director on 6 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Notification of Marcellin Daniel as a person with significant control on 6 March 2024
Submitted on 20 Mar 2024
Cessation of Shabaz Mahmood as a person with significant control on 6 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Shabaz Mahmood as a director on 6 March 2024
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Cessation of Iqbal Mahmood as a person with significant control on 15 May 2023
Submitted on 15 May 2023
Repayment History
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