MM & AV INVESTMENTS LIMITED

Address: 62 Betchworth Road, Ilford, IG3 9JG, England

MM & AV INVESTMENTS LIMITED (company# 12622102) is a company registered with Companies House, United Kingdom. The incorporation date is May 26, 2020. The entity status is Active.

Company Overview

Company Number 12622102
Company Name MM & AV INVESTMENTS LIMITED
Registered Address 62 Betchworth Road
Ilford
IG3 9JG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-05-26

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 26, 2022
Next returns due by June 23, 2021
Next confirmation statement due by June 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41100 Development of building projects
68100 Buying and selling of own real estate
68201 Renting and operating of Housing Association real estate

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Ahmed Vali
33 Betchworth Road
Ilford IG3 9JF England

(Notified on 2020-05-26)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1996-7
Nationality: British
Country of residence: England
Mr Muhammad Musa
62 Betchworth Road
Ilford IG3 9JG England

(Notified on 2020-05-26)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Date of birth: 1995-2
Nationality: British
Country of residence: England

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MUSA, Muhammad
Director (Active)
62 Betchworth Road, Ilford, England, IG3 9JG February 1995 /
26 May 2020
British /
England
Sales Person
VALI, Ahmed
Director (Active)
33 Betchworth Road, Ilford, England, IG3 9JF July 1996 /
26 May 2020
British /
England
Analyst

Office Location

Address 62 BETCHWORTH ROAD
Post Town ILFORD
Post Code IG3 9JG
Country ENGLAND

Companies in the same location

Entity Name Office Address Incorporation Date
London Cricket Club London Uk Ltd 62 Betchworth Road, Sevenkings, Ilford, Essex, IG3 9JG, England 2020-03-03

Companies in the same postcode

Entity Name Office Address Incorporation Date
Maknet Limited 58 Betchworth Road, Ilford, IG3 9JG, England 2017-05-09
The Wealth Investor Limited 60 Betchworth Road, Seven Kings, Ilford, Essex, IG3 9JG, United Kingdom 2015-11-30
Cab Ride Limited 18 Betchworth Road, Ilford, London, IG3 9JG, United Kingdom 2015-10-15
Uk Care Centre Ltd 50 Betchworth Road, Ilford, IG3 9JG, England 2017-04-21
Eddwise Ltd 66 Betchworth Road, London, IG3 9JG, United Kingdom 2015-08-08
Somia Sharif Ltd 50 Betchworth Road, Ilford, Essex, IG3 9JG, England 2015-07-28

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Parkside Community Association Social Club Limited Parkside Community Centre, 176 Goodmayes Lane, Ilford, Essex, IG3 3PP 1999-03-10
Ayurvedic Medicine & Therapy Limited 84 Gants Hill Crescent, Ilford, IG3 6TT, United Kingdom 2016-04-26
Heruka Ltd 74 Capel Gardens, Ilford, Essex, IG3 7DG 2013-09-27
Florin Trading Ltd 87 Betchworth Road, London, IG3 7JQ, United Kingdom 2017-05-18
Mariansavu.curiers Ltd 92 Highbury Gardens, Ilford, IG3 8AA, England 2020-04-14
Lionheart Contractors Limited 60 Highbury Gardens, Ilford, IG3 8AA, England 2020-02-05
Aj Contractors London Ltd 18 Highbury Gardens, Ilford, IG3 8AA, England 2019-11-18
Halo 360 Enterprises Ltd 112 Highbury Gardens, Ilford, Essex, IG3 8AA, England 2019-10-14
Aj Builders London Limited 64 Highbury Gardens, Ilford, Essex, IG3 8AA, United Kingdom 2019-04-30
First Choice Motors U.k Ltd 2 Rear of Highbury Gardens, Ilford, IG3 8AA, England 2019-04-25
Find all companies in post code IG3

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MUSA, Muhammad Director (Active) 62 Betchworth Road, Ilford, England, IG3 9JG February 1995 /
26 May 2020
British /
England
Sales Person
VALI, Ahmed Director (Active) 33 Betchworth Road, Ilford, England, IG3 9JF July 1996 /
26 May 2020
British /
England
Analyst

Competitor

Search similar business entities

Post Town ILFORD
Post Code IG3 9JG
Category investment
SIC Code 41100 - Development of building projects
Category + Posttown investment + ILFORD

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.