ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mawney Investments Limited

Mawney Investments Limited is a dissolved company incorporated on 10 August 2021 with the registered office located in Hornchurch, Greater London. Mawney Investments Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 December 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13558295
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
24 Freeman Way
Hornchurch
Essex
RM11 3PH
United Kingdom
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 121 Mawney Road Romford Essex RM7 7BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1993 • Property Manager
PSC • Director • British • Lives in UK • Born in Apr 1994 • Surveyor
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hillgreen Property Ltd
Rajiv Kataria is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.74K
Same as previous period
Total Liabilities
-£9.8K
Same as previous period
Net Assets
£20.94K
Same as previous period
Debt Ratio (%)
32%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 11 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 5 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Restoration Application Submitted
2 Years Ago on 13 Nov 2023
Miss Daljinder Kaur (PSC) Details Changed
4 Years Ago on 10 Aug 2021
Mr Rajiv Kataria (PSC) Details Changed
4 Years Ago on 10 Aug 2021
Get Credit Report
Discover Mawney Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Dec 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 22 Nov 2024
Change of details for Mr Rajiv Kataria as a person with significant control on 10 August 2021
Submitted on 18 Nov 2024
Registered office address changed from 121 Mawney Road Romford Essex RM7 7BH England to 24 Freeman Way Hornchurch Essex RM11 3PH on 18 November 2024
Submitted on 18 Nov 2024
Change of details for Miss Daljinder Kaur as a person with significant control on 10 August 2021
Submitted on 18 Nov 2024
Voluntary strike-off action has been suspended
Submitted on 11 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 5 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 9 August 2022 with updates
Submitted on 13 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year