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MMTRF Investment Group Limited

MMTRF Investment Group Limited is an active company incorporated on 11 October 2018 with the registered office located in Huntingdon, Cambridgeshire. MMTRF Investment Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11618146
Private limited company
Age
7 years
Incorporated 11 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 50 days
Dated 10 October 2024 (1 year 2 months ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (1 month ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
4 Spitfire Close
Ermine Business Park
Huntingdon
PE29 6XY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1979 • Company Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£245
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.25K
Same as previous period
Total Liabilities
-£184.95K
Increased by £360 (0%)
Net Assets
£10.29K
Decreased by £360 (-3%)
Debt Ratio (%)
95%
Increased by 0.18% (0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
10 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 31 Dec 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Mar 2024
Nawar Nahab (PSC) Resigned
1 Year 9 Months Ago on 7 Mar 2024
Mr Muhi Al-Khudairi (PSC) Details Changed
1 Year 9 Months Ago on 7 Mar 2024
Nawar Nahab Resigned
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 14 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Certificate of change of name
Submitted on 20 Oct 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Termination of appointment of Nawar Nahab as a director on 7 March 2024
Submitted on 13 Mar 2024
Change of details for Mr Muhi Al-Khudairi as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Cessation of Nawar Nahab as a person with significant control on 7 March 2024
Submitted on 13 Mar 2024
Satisfaction of charge 116181460001 in full
Submitted on 13 Mar 2024
Satisfaction of charge 116181460002 in full
Submitted on 13 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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