M.R. INVESTMENT CORPORATION LTD.

M.R. INVESTMENT CORPORATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM.R. INVESTMENT CORPORATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310932
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.R. INVESTMENT CORPORATION LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is M.R. INVESTMENT CORPORATION LTD. located?

    Registered Office Address
    181 Titwood Road
    G41 4BL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.R. INVESTMENT CORPORATION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for M.R. INVESTMENT CORPORATION LTD.?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for M.R. INVESTMENT CORPORATION LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2019

    6 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Registered office address changed from 447 Victoria Road Crosshill Glasgow Lanarkshire G42 8RW to 181 Titwood Road Glasgow G41 4BL on Jan 11, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of M.R. INVESTMENT CORPORATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RABBANI, Momin
    181 Titwood Road
    G41 4BL Glasgow
    Director
    181 Titwood Road
    G41 4BL Glasgow
    ScotlandBritishSelf Employed114513200001
    RABBANI, Ghulam
    181 Titwood Road
    G41 4BL Glasgow
    Secretary
    181 Titwood Road
    G41 4BL Glasgow
    Pakistani73257230001
    RABBANI, Momin
    181 Titwood Road
    G41 4BL Glasgow
    Secretary
    181 Titwood Road
    G41 4BL Glasgow
    BritishProperty Manager114513200001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    RABBANI, Ghulam
    181 Titwood Road
    G41 4BL Glasgow
    Director
    181 Titwood Road
    G41 4BL Glasgow
    ScotlandPakistaniRetired Retailer73257230001
    RABBANI, Momin
    181 Titwood Road
    G41 4BL Glasgow
    Director
    181 Titwood Road
    G41 4BL Glasgow
    ScotlandBritishProperty Manager114513200001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of M.R. INVESTMENT CORPORATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Momin Rabbani
    Titwood Road
    G41 4BL Glasgow
    181
    Apr 06, 2016
    Titwood Road
    G41 4BL Glasgow
    181
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0