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Mamona Investments Limited

Mamona Investments Limited is an active company incorporated on 22 August 2019 with the registered office located in Derby, Derbyshire. Mamona Investments Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off pending since 9 days ago
Company No
12170154
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 67 days
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
First Floor Sterling House
Outrams Wharf
Little Eaton
Derbyshire
DE21 5EL
United Kingdom
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was Bezant House Bradgate Park View Chellaston Derby DE73 5UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Saudi Arabian • Lives in Saudi Arabia • Born in May 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£6
Increased by £3 (+100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.65K
Decreased by £389.93K (-97%)
Total Liabilities
-£404.74K
Increased by £1.08K (0%)
Net Assets
-£392.09K
Decreased by £391.01K (+36306%)
Debt Ratio (%)
3201%
Increased by 3100.24% (+3092%)
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 28 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Notification of PSC Statement
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Sheikh Mohammed Youssef El Khereiji (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mohammed Youssef El Khereiji (PSC) Resigned
5 Years Ago on 21 Aug 2020
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 3 Sep 2025
Confirmation statement made on 21 August 2024 with no updates
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to First Floor Sterling House Outrams Wharf Little Eaton Derbyshire DE21 5EL on 24 January 2024
Submitted on 24 Jan 2024
Cessation of Mohammed Youssef El Khereiji as a person with significant control on 21 August 2020
Submitted on 31 Aug 2023
Confirmation statement made on 21 August 2023 with updates
Submitted on 31 Aug 2023
Notification of a person with significant control statement
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 22 Dec 2022
Director's details changed for Sheikh Mohammed Youssef El Khereiji on 1 December 2022
Submitted on 2 Dec 2022
Repayment History
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