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 5
  • 1
    Gani, Nowsad Abdul
    Property Consultant born in April 1963
    Individual (27 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Gani, Rukshana Nowsad
    Property Consultant born in December 1961
    Individual (16 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Gani, Muhammed Sufiyan
    Director born in October 1992
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Gani, Muhammed Sufiyan
    Individual (12 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Gani, Arshad
    Director born in May 1998
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    1, Commonside West, Mitcham, Surrey, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    240,000 GBP2024-03-31
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Nowsad Abdul Gani
    Born in April 1963
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Rukshana Nowsad Gani
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAFNAZ INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Debtors
Current
1,026,615 GBP2024-03-31
1,034,679 GBP2023-03-31
Cash at bank and in hand
7,762 GBP2024-03-31
11,279 GBP2023-03-31
Current Assets
1,034,377 GBP2024-03-31
1,045,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-177,542 GBP2024-03-31
-179,360 GBP2023-03-31
Net Current Assets/Liabilities
856,835 GBP2024-03-31
866,598 GBP2023-03-31
Total Assets Less Current Liabilities
3,106,835 GBP2024-03-31
3,116,598 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,447,060 GBP2024-03-31
-1,470,060 GBP2023-03-31
Net Assets/Liabilities
1,324,807 GBP2024-03-31
1,311,570 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Revaluation reserve
1,085,295 GBP2024-03-31
1,085,295 GBP2023-03-31
1,085,295 GBP2022-04-01
Retained earnings (accumulated losses)
239,412 GBP2024-03-31
226,175 GBP2023-03-31
201,183 GBP2022-04-01
Equity
1,324,807 GBP2024-03-31
1,311,570 GBP2023-03-31
1,286,578 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
13,237 GBP2023-04-01 ~ 2024-03-31
24,992 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
13,237 GBP2023-04-01 ~ 2024-03-31
24,992 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,237 GBP2023-04-01 ~ 2024-03-31
24,992 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
13,237 GBP2023-04-01 ~ 2024-03-31
24,992 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
924,024 GBP2024-03-31
Other Debtors
Current
100,055 GBP2024-03-31
1,032,079 GBP2023-03-31
Prepayments/Accrued Income
Current
2,536 GBP2024-03-31
2,600 GBP2023-03-31
Cash and Cash Equivalents
7,762 GBP2024-03-31
11,279 GBP2023-03-31
Bank Borrowings
Current
69,000 GBP2024-03-31
69,000 GBP2023-03-31
Amounts owed to group undertakings
Current
4,000 GBP2024-03-31
Corporation Tax Payable
Current
4,044 GBP2024-03-31
5,862 GBP2023-03-31
Other Creditors
Current
97,618 GBP2024-03-31
101,618 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2024-03-31
2,880 GBP2023-03-31
Creditors
Current
177,542 GBP2024-03-31
179,360 GBP2023-03-31
Bank Borrowings
Non-current
1,093,750 GBP2024-03-31
1,116,750 GBP2023-03-31
Other Creditors
Non-current
353,310 GBP2024-03-31
353,310 GBP2023-03-31
Creditors
Non-current
1,447,060 GBP2024-03-31
1,470,060 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
69,000 GBP2024-03-31
69,000 GBP2023-03-31
Non-current, Between one and two years
69,000 GBP2024-03-31
69,000 GBP2023-03-31
Non-current, Between two and five year
1,024,750 GBP2024-03-31
1,047,750 GBP2023-03-31
Total Borrowings
1,162,750 GBP2024-03-31
1,185,750 GBP2023-03-31
Net Deferred Tax Liability/Asset
334,968 GBP2024-03-31
334,968 GBP2023-03-31
334,968 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
334,968 GBP2024-03-31
334,968 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • MAFNAZ INVESTMENTS LIMITED
    Info
    Registered number 08129048
    1 Commonside West, Mitcham, Surrey CR4 4HA
    Private Limited Company incorporated on 2012-07-03 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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.