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Alani Investments Ltd

16274663

active
ltd
england wales
Companies House
1 outstanding charge
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

1 Kenworthy Vale, Leeds, LS16 7QG
Incorporated 25/02/2025

Compliance

Next accounts due

25/11/2026

On track

Confirmation statement

Last: 22/03/2025

Due 05/04/2026

Overdue

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Dr. Mazin Ahmed Mackey

director · Since 25/02/2025

DIRECTOR AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr. Ahmed Mackey Al-Ani

director · Since 25/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 25

Mazin Ahmed Mackey

director · Since 25/02/2025

British · United Kingdom · Age 64

Ahmed Mackey Al-Ani

director · Since 25/02/2025

British · England · Age 25

Persons with Significant Control

Dr. Mazin Ahmed Mackey

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

1, Kenworthy Vale, Leeds, LS16 7QG

Notified 25/02/2025

Charges1 outstanding

A registered charge
outstanding

Fleet Mortgages Limited

3 kenworthy vale, adel, LS16 7QG.

Created 08/04/2026Registered 08/04/2026

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Kenworthy Vale
2026-08-10

1 KENWORTHY VALE

post townLeeds
2026-08-10

LEEDS

officer appointedMACKEY, Mazin Ahmed, Dr.
2026-08-10
officer appointedMACKEY AL-ANI, Ahmed, Mr.
2026-08-10