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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 5
  • 1
    Gani, Arshad
    Born in May 1998
    Individual (10 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Gani, Rukshana Nowsad
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mrs Rukshana Nowsad Gani
    Born in December 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gani, Nowsad Abdul
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
    Mr Nowsad Abdul Gani
    Born in April 1963
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gani, Muhammed Sufiyan
    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
  • 5
    GANCO ASSETS LIMITED - now 09660344 09660073
    NEWELL LIMITED
    - 2026-03-03 09660344 09660073
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAFNAZ INVESTMENTS LIMITED

Period: 2012-07-03 ~ now
Company number: 08129048
Registered name
MAFNAZ INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
2,250,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Debtors
Current
1,027,449 GBP2025-03-31
1,026,615 GBP2024-03-31
Cash at bank and in hand
538 GBP2025-03-31
7,762 GBP2024-03-31
Current Assets
1,027,987 GBP2025-03-31
1,034,377 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-177,542 GBP2024-03-31
Net Current Assets/Liabilities
-221,318 GBP2025-03-31
856,835 GBP2024-03-31
Total Assets Less Current Liabilities
2,028,682 GBP2025-03-31
3,106,835 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,447,060 GBP2024-03-31
Net Assets/Liabilities
1,340,404 GBP2025-03-31
1,324,807 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-04-01
Revaluation reserve
1,085,295 GBP2025-03-31
1,085,295 GBP2024-03-31
1,085,295 GBP2023-04-01
Retained earnings (accumulated losses)
255,009 GBP2025-03-31
239,412 GBP2024-03-31
226,175 GBP2023-04-01
Equity
1,340,404 GBP2025-03-31
1,324,807 GBP2024-03-31
1,311,570 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,597 GBP2024-04-01 ~ 2025-03-31
13,237 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
15,597 GBP2024-04-01 ~ 2025-03-31
13,237 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,597 GBP2024-04-01 ~ 2025-03-31
13,237 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
15,597 GBP2024-04-01 ~ 2025-03-31
13,237 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
924,024 GBP2025-03-31
924,024 GBP2024-03-31
Other Debtors
Current
100,055 GBP2025-03-31
100,055 GBP2024-03-31
Prepayments/Accrued Income
Current
3,370 GBP2025-03-31
2,536 GBP2024-03-31
Cash and Cash Equivalents
538 GBP2025-03-31
7,762 GBP2024-03-31
Bank Borrowings
Current
1,139,750 GBP2025-03-31
69,000 GBP2024-03-31
Amounts owed to group undertakings
Current
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Corporation Tax Payable
Current
5,057 GBP2025-03-31
4,044 GBP2024-03-31
Other Creditors
Current
97,618 GBP2025-03-31
97,618 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2025-03-31
2,880 GBP2024-03-31
Creditors
Current
1,249,305 GBP2025-03-31
177,542 GBP2024-03-31
Bank Borrowings
Non-current
1,093,750 GBP2024-03-31
Amounts owed to group undertakings
Non-current
353,310 GBP2025-03-31
353,310 GBP2024-03-31
Creditors
Non-current
353,310 GBP2025-03-31
1,447,060 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
69,000 GBP2024-03-31
Non-current, Between two and five year
1,024,750 GBP2024-03-31
Total Borrowings
1,139,750 GBP2025-03-31
1,162,750 GBP2024-03-31
Net Deferred Tax Liability/Asset
334,968 GBP2025-03-31
334,968 GBP2024-03-31
334,968 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
334,968 GBP2025-03-31
334,968 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • MAFNAZ INVESTMENTS LIMITED
    Info
    Registered number 08129048
    Ground Floor, Melrose House, 42 Dingwall Road, Croydon CR0 2NE
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.