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Marfa Investments Ltd

Marfa Investments Ltd is an active company incorporated on 19 July 2021 with the registered office located in Leicester, Leicestershire. Marfa Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13516759
Private limited company
Age
4 years
Incorporated 19 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pilgrim House 10 Bishop Street
Town Hall Square
Leicester
LE1 6AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Mr Alana Munir Abdul Rehman
PSC • Indian • Lives in United Arab Emirates • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Silver Star Global Investments Ltd
Shiraz Rafik Karim is a mutual person.
Active
Alana Enterprise Ltd
Shiraz Rafik Karim is a mutual person.
Active
4K Asset Management Ltd
Shiraz Rafik Karim is a mutual person.
Active
Sorathia Investments Ltd
Shiraz Rafik Karim is a mutual person.
Active
4K Lettings Ltd
Shiraz Rafik Karim is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£190.34K
Increased by £190.34K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.45M
Increased by £1.12M (+48%)
Total Liabilities
-£3.33M
Increased by £1.01M (+43%)
Net Assets
£118.16K
Increased by £111.14K (+1584%)
Debt Ratio (%)
97%
Decreased by 3.13% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 12 Aug 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Sep 2022
Alana Munir Abdul Rehman (PSC) Appointed
4 Years Ago on 8 Oct 2021
Munir Abdul Rehman Alana (PSC) Resigned
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 15 Sep 2021
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 21 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 20 Sep 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 9 Sep 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 12 Aug 2023
Micro company accounts made up to 31 July 2022
Submitted on 14 Apr 2023
Confirmation statement made on 15 September 2022 with no updates
Submitted on 17 Sep 2022
Cessation of Munir Abdul Rehman Alana as a person with significant control on 8 October 2021
Submitted on 8 Oct 2021
Notification of Alana Munir Abdul Rehman as a person with significant control on 8 October 2021
Submitted on 8 Oct 2021
Confirmation statement made on 15 September 2021 with updates
Submitted on 15 Sep 2021
Repayment History
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