M & i Direct Investment Ltd (registration number 13919638) is a private limited company legally formed on 2022-02-16 originating in United Kingdom. The company was registered at Roding House 2 Victoria Road, Buckhurst Hill, Essex IG9 5ES. M & i Direct Investment Ltd is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name M & I Direct Investment Ltd
Number 13919638
Date of Incorporation: Wednesday 16th February 2022
End of financial year: 28 February
Address: Roding House 2 Victoria Road, Buckhurst Hill, Essex, IG9 5ES
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular business, we can name: Mohammed I. (in the company from 16 February 2022). The official register lists 1 person of significant control - Mohammed I., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mohammed I.
16 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates February 15, 2024
filed on: 21st, February 2024 | confirmation statement
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