The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Shah, Nileshkumar
    Chartered Accountant born in May 1956
    Individual (3 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
    Shah, Nileshkumar Harakchand
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Shaileen Lalji
    Computer Contractor born in September 1970
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Anuj Lalji
    Pharmacist born in July 1964
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shah, Rajesh
    Computer Contractor born in June 1966
    Individual
    Officer
    2000-05-23 ~ 2013-08-30
    OF - Director → CIF 0
    Shah, Rajesh
    Individual
    Officer
    2000-05-23 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M.M.A. INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
576,170 GBP2023-05-31
678,362 GBP2022-05-31
Current Assets
184,271 GBP2023-05-31
108,691 GBP2022-05-31
Creditors
Amounts falling due within one year
-45,396 GBP2023-05-31
-121,731 GBP2022-05-31
Net Current Assets/Liabilities
139,256 GBP2023-05-31
-12,659 GBP2022-05-31
Total Assets Less Current Liabilities
715,426 GBP2023-05-31
665,703 GBP2022-05-31
Creditors
Amounts falling due after one year
-143,602 GBP2023-05-31
-300,118 GBP2022-05-31
Net Assets/Liabilities
571,824 GBP2023-05-31
365,585 GBP2022-05-31
Equity
571,824 GBP2023-05-31
365,585 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • M.M.A. INVESTMENTS LIMITED
    Info
    Registered number 04003333
    34 Chapman Crescent, Harrow, Middlesex HA3 0TE
    Private Limited Company incorporated on 2000-05-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.