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MSMZ Investment Ltd
MSMZ Investment Ltd is an active company incorporated on 25 September 2024 with the registered office located in Newport, Gwent. MSMZ Investment Ltd was registered 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15977885
Private limited company
Age
11 months
Incorporated
25 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated
24 September 2025
Due by
8 October 2025
(27 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 September 2025
Due by
25 June 2026
(9 months remaining)
Learn more about MSMZ Investment Ltd
Contact
Address
8 Tynewydd Terrace
Newbridge
Newport
NP11 4LU
Wales
Address changed on
3 Mar 2025
(6 months ago)
Previous address was
8a Tynewydd Terrace Newbridge Newport Gwent NP11 4LU United Kingdom
Companies in NP11 4LU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mohamed Abbas Husein Walji
Director • Accountant • British • Lives in UK • Born in Feb 1982
Mr Mohamed Abbas Husein Walji
PSC • Tanzanian • Lives in UK • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thaqlain Limited
Mohamed Abbas Husein Walji is a mutual person.
Active
GDS Accountancy Ltd
Mohamed Abbas Husein Walji is a mutual person.
Active
Simplified Bookkeeping Ltd
Mohamed Abbas Husein Walji is a mutual person.
Active
Mahw Investments Ltd
Mohamed Abbas Husein Walji is a mutual person.
Active
See All Mutual Companies
Financials
MSMZ Investment Ltd 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mohamed Abbas Husein Walji (PSC) Appointed
11 Months Ago on 25 Sep 2024
Incorporated
11 Months Ago on 25 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registered office address changed from 8a Tynewydd Terrace Newbridge Newport Gwent NP11 4LU United Kingdom to 8 Tynewydd Terrace Newbridge Newport NP11 4LU on 3 March 2025
Submitted on 3 Mar 2025
Notification of Mohamed Abbas Husein Walji as a person with significant control on 25 September 2024
Submitted on 3 Oct 2024
Withdrawal of a person with significant control statement on 1 October 2024
Submitted on 1 Oct 2024
Incorporation
Submitted on 25 Sep 2024
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Repayment History
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