ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mfa Associates Ltd

Mfa Associates Ltd is an active company incorporated on 24 March 2023 with the registered office located in Peterborough, Cambridgeshire. Mfa Associates Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14755889
Private limited company
Age
2 years 7 months
Incorporated 24 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 24 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
57 Campaign Avenue
Woodston
Peterborough
PE2 9RN
England
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 409 Fulbridge Road Peterborough PE4 6SE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in England • Born in Dec 1962
Director • South African • Lives in England • Born in Jan 1963
Mr Mahmood Farouk Ameen
PSC • South African • Lives in England • Born in Jan 1963
Mrs Furada Yousuf Ameen
PSC • South African • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£70.83K
Total Liabilities
-£59.36K
Net Assets
£11.47K
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Furada Yousuf Ameen (PSC) Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mrs Furada Yousuf Ameen Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr Mahmood Farouk Ameen Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Mr Mahmood Farouk Ameen (PSC) Details Changed
2 Years 7 Months Ago on 1 Apr 2023
Incorporated
2 Years 7 Months Ago on 24 Mar 2023
Get Credit Report
Discover Mfa Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 March 2025 with updates
Submitted on 4 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Registered office address changed from 409 Fulbridge Road Peterborough PE4 6SE England to 57 Campaign Avenue Woodston Peterborough PE2 9RN on 2 May 2024
Submitted on 2 May 2024
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 29 Mar 2024
Change of details for Mr Mahmood Farouk Ameen as a person with significant control on 1 April 2023
Submitted on 29 Mar 2024
Director's details changed for Mr Mahmood Farouk Ameen on 1 April 2023
Submitted on 29 Mar 2024
Appointment of Mrs Furada Yousuf Ameen as a director on 1 April 2023
Submitted on 29 Mar 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 29 Mar 2024
Notification of Furada Yousuf Ameen as a person with significant control on 1 April 2023
Submitted on 29 Mar 2024
Incorporation
Submitted on 24 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year