Mnf Investments Ltd

SC592701

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

56 SOUTHBRAE DRIVE, GLASGOW, G13 1QD

Incorporated 28/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Mohammed Naveed Ayub

director · Since 28/03/2018

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 5 other boards

Mr Fahd Rashid

director · Since 28/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Mamun Ur- Rashid

director · Since 28/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Persons with Significant Control

Mr Mohammed Naveed Ayub

25–50% shares

25–50% votes

British · Scotland · Age 51

56, Southbrae Drive, Glasgow, G13 1QD

Notified 28/03/2018

Mr Mamun Ur- Rashid

25–50% shares

25–50% votes

British · United Kingdom · Age 61

56, Southbrae Drive, Glasgow, G13 1QD

Notified 28/03/2018

Charges4 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/12/2019Registered 06/01/2020

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 15/10/2018Registered 18/10/2018

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/09/2018Registered 10/10/2018