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M Raffiq Investments Ltd

M Raffiq Investments Ltd is a dormant company incorporated on 17 February 2017 with the registered office located in Harrow, Greater London. M Raffiq Investments Ltd was registered 8 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
10626692
Private limited company
Age
8 years
Incorporated 17 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (12 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Metroline House 4th Floor
118-122 College Road
Harrow
HA1 1BQ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business • British • Lives in England • Born in Apr 1986
PSC • Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1961
Director • British • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
R N Motors Ltd
Taha Hussain Ebrahim is a mutual person.
Active
Milestone Cars Limited
Zahidali Raffiq is a mutual person.
Active
Milestone International Trading Ltd
Zahidali Raffiq is a mutual person.
Active
Amer Investments LLP
Zahidali Raffiq is a mutual person.
Active
Bhai - Jan's Ltd
Taha Hussain Ebrahim is a mutual person.
Dissolved
Tops Academy Limited
Taha Hussain Ebrahim is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59K
Same as previous period
Total Liabilities
-£7.1K
Same as previous period
Net Assets
-£5.51K
Same as previous period
Debt Ratio (%)
447%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Sep 2025
Taha Hussain Ebrahim Resigned
18 Days Ago on 26 Aug 2025
Nasim Ebrahim Resigned
26 Days Ago on 18 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 15 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
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
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 28 February 2022
Submitted on 15 Feb 2023
Total exemption full accounts made up to 28 February 2021
Submitted on 28 Mar 2022
Repayment History
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