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Wembley Mma Ltd

Wembley Mma Ltd is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. Wembley Mma Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12440993
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 4 Unimix House Abbey Road
Park Royal
London
NW10 7TR
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was C/O City Heights Accounting Services Ltd, Suite 4, Abbey Road Park Royal London NW10 7TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Feb 2004
Mr Shahzad Ali Khan
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Plateform Limited
Shahzad Ali Khan and Ayub Khan are mutual people.
Active
Accounting Simplified Ltd
Shahzad Ali Khan and Ayub Khan are mutual people.
Active
Vagus Enterprises Limited
Shahzad Ali Khan is a mutual person.
Active
City Heights Accounting Services Ltd
Shahzad Ali Khan is a mutual person.
Active
R1R2 Ltd
Ayub Khan is a mutual person.
Active
Corporate Event Management Solutions Ltd
Ayub Khan is a mutual person.
Active
Air Box Global Ltd
Ayub Khan is a mutual person.
Active
City Heights Accounting Ltd
Shahzad Ali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.13K
Increased by £4.37K (+92%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£42.71K
Decreased by £32 (-0%)
Total Liabilities
-£81.24K
Increased by £27.13K (+50%)
Net Assets
-£38.53K
Decreased by £27.16K (+239%)
Debt Ratio (%)
190%
Increased by 63.62% (+50%)
Latest Activity
Ayub Khan Resigned
5 Months Ago on 6 Jun 2025
Mr Shahzad Ali Khan Appointed
5 Months Ago on 6 Jun 2025
Shahzad Khan Resigned
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mr Ayub Khan Appointed
8 Months Ago on 18 Feb 2025
Shahzad Ali Khan Resigned
8 Months Ago on 17 Feb 2025
Mr Shahzad Khan Appointed
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Shahzad Ali Khan Details Changed
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Termination of appointment of Ayub Khan as a director on 6 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Shahzad Khan as a secretary on 5 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Shahzad Ali Khan as a director on 6 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 27 Feb 2025
Appointment of Mr Ayub Khan as a director on 18 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Shahzad Ali Khan as a director on 17 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Shahzad Khan as a secretary on 6 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Shahzad Ali Khan on 11 March 2024
Submitted on 12 Mar 2024
Registered office address changed from C/O City Heights Accounting Services Ltd, Suite 4, Abbey Road Park Royal London NW10 7TR England to Suite 4 Unimix House Abbey Road Park Royal London NW10 7TR on 12 March 2024
Submitted on 12 Mar 2024
Repayment History
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