Company Information for

MAGHREB INVESTMENTS LIMITED

8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF,

Company Registration Number

04988470

Private Limited Company

Active

About Maghreb Investments Ltd

MAGHREB INVESTMENTS LIMITED was founded on 2003-12-08 and has its registered office in Epsom. The organisation's status is listed as "Active". Maghreb Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MAGHREB INVESTMENTS LIMITED
Legal Registered Office
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Other companies in KT18

Filing Information

Company Number04988470
Date formed2003-12-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-07 20:05:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy Michael Mchugo Company Secretary 2005-04-14
Allen Patrick Hogan Director DIRECTOR 2004-01-30 UNITED KINGDOM
Christopher John Mchugo Director CONSULTANT 2003-12-08
Michael John Mchugo Director MANAGING DIRECTOR 2003-12-08

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Mchugo Company Secretary 2003-12-08 2005-03-03
Alpha Secretarial Limited Nominated Secretary 2003-12-08 2003-12-08
Alpha Direct Limited Nominated Director 2003-12-08 2003-12-08

Related Directorships for Allen Patrick Hogan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allen Patrick Hogan EDUCATION FOR ALL MOROCCO LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active
Allen Patrick Hogan HOGAN'S CIDER LIMITEDDirector 2005-08-17 CURRENT 2005-08-17 Active

Related Directorships for Christopher John Mchugo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher John Mchugo DISCOVER LIMITEDDirector 1990-12-31 CURRENT 1978-11-06 Active

Related Directorships for Michael John Mchugo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Mchugo EDUCATION FOR ALL MOROCCO LIMITEDDirector 2007-12-12 CURRENT 2007-12-12 Active
Michael John Mchugo DISCOVER LIMITEDDirector 1990-12-31 CURRENT 1978-11-06 Active