Ltd Facts The UK company register, as filed

Register entry · No. 04003333

M.M.A. INVESTMENTS LIMITED

Active Private Limited Company Incorporated 23 May 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £580,181.

    Accounts to 31 May 2025 · See it
  • Clear
    Trading history

    Incorporated 23 May 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASHMAR & CO, 34 CHAPMAN CRESCENT, HARROW, MIDDLESEX, HA3 0TE

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    6
    All time
    9

  6. Names

    1. M.M.A. INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £580,181 0
31 May 2024 not published not published — £574,147 0
31 May 2023 not published not published — £571,824 0
31 May 2022 not published not published — £365,585 0
31 May 2021 not published not published — £334,753 0
31 May 2020 not published not published — £310,464 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Shaileen Lalji Shah Computer Contractor Director 23 May 2000 — September 1970 British · United Kingdom
Nileshkumar Shah Chartered Accountant Director 23 May 2000 — May 1956 British · England
Anuj Lalji Shah Pharmacist Director 23 May 2000 — July 1964 British · United Kingdom
Nileshkumar Harakchand Shah Secretary 30 Aug 2013 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M.M.A. INVESTMENTS LIMITED still trading?

The register shows M.M.A. INVESTMENTS LIMITED as active.

What does M.M.A. INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was M.M.A. INVESTMENTS LIMITED set up?

It was incorporated on 23 May 2000.

When are M.M.A. INVESTMENTS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is M.M.A. INVESTMENTS LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs M.M.A. INVESTMENTS LIMITED?

M.M.A. INVESTMENTS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 04132268 BRUNSWICK ROAD MANAGEMENT LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  2. 04133141 CHAUDHARY & CO LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  3. 04133394 CRESTSHIELD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  4. 04133077 FORTBUILD LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate
  5. 04133110 GOLDROBE LIMITED Active Private Limited Company Inc. 29 Dec 2000 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House