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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 4
  • 1
    Mrs. Hafiza Moosa Patel
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Shamim Mubarak Patel
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Patel, Mubarak Ismail
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Mubarak Ismail Patel
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Mustak Yusuf
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
    Mr Mustak Yusuf Patel
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

M & M INVESTMENTS (LEIC) LTD

Period: 2014-02-14 ~ now
Company number: 08896361
Registered name
M & M INVESTMENTS (LEIC) LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,201,777 GBP2024-07-31
1,201,777 GBP2023-07-31
Current Assets
582 GBP2024-07-31
57 GBP2023-07-31
Creditors
Current
-923,081 GBP2024-07-31
-877,524 GBP2023-07-31
Net Current Assets/Liabilities
-919,218 GBP2024-07-31
-877,467 GBP2023-07-31
Total Assets Less Current Liabilities
282,559 GBP2024-07-31
324,310 GBP2023-07-31
Accrued Liabilities/Deferred Income
-6,710 GBP2024-07-31
-1,120 GBP2023-07-31
Net Assets/Liabilities
275,849 GBP2024-07-31
323,190 GBP2023-07-31
Equity
275,849 GBP2024-07-31
323,190 GBP2023-07-31

Related profiles found in government register
  • M & M INVESTMENTS (LEIC) LTD
    Info
    Registered number 08896361
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2014-02-14 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • M & M INVESTMENTS (LEIC) LTD
    S
    Registered number 08896361
    109 Coleman Road, Leicester, United Kingdom, LE5 4LE
    Limited Company in N/A, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FASHION HOUSE (UK) LIMITED
    04204878
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-24 during the appointment or period of control
    Charlotte House 19b Market Place, Bingham, Nottingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.