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
    2015-03-09 ~ now
    OF - Director → CIF 0
    Mr Humayon Zaheer Malik
    Born in October 1973
    Individual (11 offsprings)
    Person with significant control
    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
    2014-03-12 ~ now
    OF - Director → CIF 0
    Mr Amish Mohanlal Mavadia
    Born in September 1981
    Individual (23 offsprings)
    Person with significant control
    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
    2015-03-09 ~ 2016-11-17
    OF - Director → CIF 0
  • 2
    Mavadia, Mohan
    Company Executive born in June 1948
    Individual (23 offsprings)
    Officer
    2014-03-12 ~ 2015-03-09
    OF - Director → CIF 0
  • 3
    Flora, Tarpavan
    Company Executive born in April 1971
    Individual (7 offsprings)
    Officer
    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 GBP2022-03-31
596,730 GBP2021-03-31
Current Assets
596,730 GBP2022-03-31
596,730 GBP2021-03-31
Net Current Assets/Liabilities
-275,648 GBP2022-03-31
-273,435 GBP2021-03-31
Total Assets Less Current Liabilities
-275,648 GBP2022-03-31
-273,435 GBP2021-03-31
Net Assets/Liabilities
-275,648 GBP2022-03-31
-273,435 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
-275,748 GBP2022-03-31
-273,535 GBP2021-03-31
Equity
-275,648 GBP2022-03-31
-273,435 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Amounts owed by group undertakings and participating interests
507,512 GBP2022-03-31
507,512 GBP2021-03-31
Other Debtors
89,218 GBP2022-03-31
89,218 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
352,528 GBP2022-03-31
350,293 GBP2021-03-31
Other Creditors
Amounts falling due within one year
515,951 GBP2022-03-31
516,536 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,899 GBP2022-03-31
3,336 GBP2021-03-31

  • SQUARE DEVELOPMENTS ORIGIN LIMITED
    Info
    MMF CORPORATION LIMITED - 2015-11-30
    Registered number 08936490
    08936490 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-03-12 (11 years 3 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.