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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
Active 2
  • 1
    Malik, Humayon Zaheer
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Humayon Zaheer Malik
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mavadia, Amish Mohanlal
    Company Executive born in September 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ now
    OF - Director → CIF 0
    Mr Amish Mohanlal Mavadia
    Born in September 1981
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mehli, Amar Singh
    Company Director born in December 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Mavadia, Mohan
    Company Executive born in June 1948
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Flora, Tarpavan
    Company Executive born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2014-12-15
    OF - Director → CIF 0
parent relation
Company in focus

SQUARE DEVELOPMENTS ORIGIN LIMITED

Previous name
MMF CORPORATION LIMITED - 2015-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
596,730 GBP2024-03-31
596,730 GBP2023-03-31
Current Assets
596,730 GBP2024-03-31
596,730 GBP2023-03-31
Creditors
Amounts falling due within one year
-872,378 GBP2024-03-31
-872,378 GBP2023-03-31
Net Current Assets/Liabilities
-275,648 GBP2024-03-31
-275,648 GBP2023-03-31
Total Assets Less Current Liabilities
-275,648 GBP2024-03-31
-275,648 GBP2023-03-31
Net Assets/Liabilities
-275,648 GBP2024-03-31
-275,648 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-275,748 GBP2024-03-31
-275,748 GBP2023-03-31
Equity
-275,648 GBP2024-03-31
-275,648 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • SQUARE DEVELOPMENTS ORIGIN LIMITED
    Info
    MMF CORPORATION LIMITED - 2015-11-30
    Registered number 08936490
    icon of address08936490 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-03-12 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-28
    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.