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MMKA Investment Ltd

MMKA Investment Ltd is a liquidation company incorporated on 5 March 2015 with the registered office located in Ashby-de-la-Zouch, Leicestershire. MMKA Investment Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09471735
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 175 days
Dated 7 March 2024 (1 year 6 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Frost Group Limited, Court House
The Old Police Station, South Street
Ashby-De-La-Zouch
Leicestershire
LE65 1BR
Address changed on 15 May 2025 (4 months ago)
Previous address was 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Falls Ltd
Mr Mehran Mirshahi is a mutual person.
Dissolved
VCM Services Limited
Mr Mehran Mirshahi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24.94K
Increased by £2.87K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£524.94K
Increased by £2.87K (+1%)
Total Liabilities
-£508.11K
Increased by £1.12K (0%)
Net Assets
£16.83K
Increased by £1.75K (+12%)
Debt Ratio (%)
97%
Decreased by 0.32% (-0%)
Latest Activity
Registered Address Changed
4 Months Ago on 15 May 2025
Declaration of Solvency
4 Months Ago on 15 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 15 May 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mehran Mirshahi Appointed
1 Year 5 Months Ago on 28 Mar 2024
Melanie Mirshahi Resigned
1 Year 5 Months Ago on 28 Mar 2024
Melanie Mirshahi (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mehran Mirshahi (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Ana Lisi (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 15 May 2025
Submitted on 15 May 2025
Appointment of a voluntary liquidator
Submitted on 15 May 2025
Declaration of solvency
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Melanie Mirshahi as a director on 28 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Mehran Mirshahi as a director on 28 March 2024
Submitted on 11 Apr 2024
Cessation of Ana Lisi as a person with significant control on 6 November 2023
Submitted on 10 Apr 2024
Notification of Mehran Mirshahi as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Cessation of Melanie Mirshahi as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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