# M Raffiq Investments Ltd

## Details

- **Company number:** [10626692](https://find-and-update.company-information.service.gov.uk/company/10626692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2017
- **Registered office:** 246A ORCHARD HOUSE, THORPE ROAD, PETERBOROUGH, PE3 6LW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAFFIQ, Zahidali | director | 9 Mar 2017 |  |
| RAFFIQ, Mohamed Jamil | director | 17 Feb 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohamed Jamil Raffiq | ownership-of-shares-25-to-50-percent | 9 Mar 2020 |  |
| Mr Zahidali Raffiq | significant-influence-or-control | 20 Mar 2017 |  |
| Mr Taha Hussain Ebrahim | significant-influence-or-control | 17 Feb 2017 | 20 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£5,514 | - | - |
| 28 Feb 2024 | -£5,514 | - | - |
| 28 Feb 2023 | -£5,514 | - | 1 |
| 28 Feb 2022 | -£5,514 | - | 1 |
| 28 Feb 2021 | -£4,541 | £126 | - |
| 28 Feb 2020 | -£4,480 | £349 | - |
| 28 Feb 2019 | -£4,411 | - | - |
| 28 Feb 2018 | -£4,360 | - | - |