OpenRegistry
Companies House/Peterborough/Company profile

M RAFFIQ INVESTMENTS LTD

Active
10626692·incorporated 2017-02-17

M RAFFIQ INVESTMENTS LTD is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number 10626692; OpenRegistry canonical ID GB-10626692-m-raffiq-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 19,496 active companies registered in Peterborough (postcode PE3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
246A ORCHARD HOUSE, THORPE ROAD, PETERBOROUGH, PE3 6LW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

M RAFFIQ INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Mohamed Jamil Raffiq born 1986 resident in England, British national. Notified 2020-03-09.
    • Owns 25–50% of shares
  • Mr Zahidali Raffiq born 1982 resident in England, British national. Notified 2017-03-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Taha Hussain Ebrahim born 1961 resident in England, British national. Notified 2017-02-17. Ceased 2017-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Peterborough: