ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M.I Capital Investments Ltd

M.I Capital Investments Ltd is an active company incorporated on 14 September 2020 with the registered office located in Luton, Bedfordshire. M.I Capital Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12878618
Private limited company
Age
5 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (1 year ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (13 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
12 Gordon Street
Luton
LU1 2QP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1989
PSC • Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
LDN Safety Ltd
Mr Mohammed Waheed is a mutual person.
Active
Bni Investments Limited
Rizwan Liaqat is a mutual person.
Active
R & M Bushey Limited
Rizwan Liaqat is a mutual person.
Active
Iar Recovery Limited
Rizwan Liaqat is a mutual person.
Active
ALL Fire Services Ltd
Mr Mohammed Waheed is a mutual person.
Active
Liaqat And Sons (Property Investment) Limited
Rizwan Liaqat is a mutual person.
Active
Pathway To Prosperity Ltd
Rizwan Liaqat is a mutual person.
Active
Instant Scrap Car Collection Ltd
Rizwan Liaqat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£302.19K
Decreased by £2.46K (-1%)
Total Liabilities
-£287.67K
Decreased by £5.83K (-2%)
Net Assets
£14.52K
Increased by £3.37K (+30%)
Debt Ratio (%)
95%
Decreased by 1.14% (-1%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Micro Accounts Submitted
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
New Charge Registered
4 Years Ago on 7 Jan 2021
New Charge Registered
4 Years Ago on 14 Dec 2020
Get Credit Report
Discover M.I Capital Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 17 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 13 September 2023 with updates
Submitted on 18 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 13 September 2022 with no updates
Submitted on 22 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 10 Jun 2022
Confirmation statement made on 13 September 2021 with no updates
Submitted on 27 Sep 2021
Registration of charge 128786180002, created on 7 January 2021
Submitted on 27 Jan 2021
Registration of charge 128786180001, created on 14 December 2020
Submitted on 17 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year