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Middle East Financial Investment Ltd

Middle East Financial Investment Ltd is a dormant company incorporated on 23 May 2023 with the registered office located in Glasgow, City of Glasgow. Middle East Financial Investment Ltd was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC770401
Private limited company
Scottish Company
Age
2 years 3 months
Incorporated 23 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
211 Wallace Street
House Of Sher
Glasgow
G5 8NT
Scotland
Address changed on 14 Nov 2023 (1 year 10 months ago)
Previous address was Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • Syrian • Lives in Germany • Born in Mar 1983
Director • Business Person • British • Lives in Scotland • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Alex Hayou Appointed
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 14 Nov 2023
Mr Anas Alanbtawi Details Changed
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 13 Nov 2023
Alex Hayou Resigned
1 Year 10 Months Ago on 3 Nov 2023
Mr Alex Hayou Appointed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Appointment of Mr Alex Hayou as a director on 20 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Alex Hayou as a director on 3 November 2023
Submitted on 14 Nov 2023
Director's details changed for Mr Anas Alanbtawi on 13 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT Scotland to 211 Wallace Street House of Sher Glasgow G5 8NT on 14 November 2023
Submitted on 14 Nov 2023
Registered office address changed from House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT to Dundas Court New City Road Dundas Court Ltd Glasgow G4 9JT on 13 November 2023
Submitted on 13 Nov 2023
Appointment of Mr Alex Hayou as a director on 1 November 2023
Submitted on 6 Nov 2023
Registered office address changed from 38 New City Road 38 New City Road Glasgow G4 9JT Scotland to House of Sher Shopping Mall 211 Wallace Street Glasgow G5 8NT on 25 October 2023
Submitted on 25 Oct 2023
Repayment History
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