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MMD Investment Holdings Limited

MMD Investment Holdings Limited is an active company incorporated on 24 October 2022 with the registered office located in London, Greater London. MMD Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14437589
Private limited company
Age
3 years
Incorporated 24 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (22 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 24 Oct ⟶ 31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (14 days ago)
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Contact Update Details
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 27 Sep 2024 (1 year 1 month ago)
Previous address was 29/30 Fitzroy Square London W1T 6LQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Riaz Alli
PSC • Director • British • Lives in UK • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mamy Sugarcraft Ltd
Riaz Alli is a mutual person.
Active
Anglo European Commodity Brokers Limited
Riaz Alli is a mutual person.
Active
Quality Sprinkles Limited
Riaz Alli is a mutual person.
Dissolved
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Financials
MMD Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
18 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Mr Riaz Alli (PSC) Details Changed
3 Years Ago on 8 Nov 2022
Mr Riaz Alli Details Changed
3 Years Ago on 8 Nov 2022
Incorporated
3 Years Ago on 24 Oct 2022
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Director's details changed for Mr Riaz Alli on 8 November 2022
Submitted on 11 Nov 2022
Change of details for Mr Riaz Alli as a person with significant control on 8 November 2022
Submitted on 11 Nov 2022
Incorporation
Submitted on 24 Oct 2022
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Repayment History
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