M Raffiq Investments Ltd is a dormant company incorporated on 17 February 2017 with the registered office located in Peterborough, Cambridgeshire. M Raffiq Investments Ltd was registered 8 years ago.
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Dec 2025
Change of details for Mr Zahidali Raffiq as a person with significant control on 20 November 2025
Submitted on 21 Nov 2025
Director's details changed for Mr Mohamed Jamil Raffiq on 20 November 2025
Submitted on 20 Nov 2025
Registered office address changed from Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ England to 246a Orchard House Thorpe Road Peterborough PE3 6LW on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Termination of appointment of Taha Hussain Ebrahim as a director on 26 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Nasim Ebrahim as a director on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 7 Feb 2025
Confirmation statement made on 5 March 2024 with no updates