Msk Property Investments Limited

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Company number
10694194
Status
Active
Registered address
46 Parham Drive, Gants Hill, Ilford, Essxe, United Kingdom, Ig2 6nb
Incorporated
28 March 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Khan, Mohammed Mohshin
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-28
    • Mohammed Mohshin KHAN — Officer, appointed 2024-03-28
  • Khan, Mohammed Sameer
    Director
    Nationality: British · Residence: England · Appointed: 2024-03-20 · Resigned: 2024-10-01
    • Mohammed Sameer KHAN — Officer, appointed 2024-03-20, resigned 2024-10-01
    • Mohammed Sameer KHAN — Officer, appointed 2024-03-19, resigned 2024-07-01
    • Mohammed Sameer KHAN — Officer, appointed 2024-01-03, resigned 2024-03-10
  • Khan, Mohammed Tahseer
    Director
    Nationality: British · Residence: England · Appointed: 2018-10-01 · Resigned: 2019-04-02
    • Mohammed Tahseer KHAN — Officer, appointed 2020-05-21
    • Mohammed Tahseer KHAN — Officer, appointed 2017-12-04
    • Mohammed Tahseer KHAN — Officer, appointed 2017-03-28, resigned 2025-02-20
  • Khan, Mohammed Tahseer
    Director
    Nationality: British · Residence: England · Appointed: 2017-04-01 · Resigned: 2017-10-19
    • Mohammed Tahseer KHAN — Officer, appointed 2020-05-21
    • Mohammed Tahseer KHAN — Officer, appointed 2017-12-04
    • Mohammed Tahseer KHAN — Officer, appointed 2017-03-28, resigned 2025-02-20
  • Khan, Mohammed Sameer
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-03-28 · Resigned: 2021-11-20
    • Mohammed Sameer KHAN — Officer, appointed 2017-03-28, resigned 2021-11-20
    • Mohammed Sameer KHAN — Officer, appointed 2016-01-10, resigned 2019-12-11
    • Mohammed Sameer KHAN — Officer, appointed 2017-12-04, resigned 2019-05-22

Filing History

  • gazette-filings-brought-up-to-date
    Date: 2026-07-18 · Type: DISS40
  • accounts-with-accounts-type-micro-entity
    Date: 2026-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-07-17 · Type: CS01
  • gazette-notice-compulsory
    Date: 2026-07-07 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-18 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2024-10-08 · Type: PSC07
  • termination-director-company-with-name-termination-date
    Date: 2024-10-08 · Type: TM01

PSC / Beneficial Ownership

  • Mr Mohammed Sameer Khan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2024-03-20 · Ceased 2024-10-01
  • Mrs Nishat Parvin Khan
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2024-01-15
  • Mr Mohammed Sameer Khan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2023-10-01 · Ceased 2024-01-15
  • Mr Ragavan Raman
    ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-11-20 · Ceased 2023-10-01
  • Mr Mohammed Sameer Khan
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm · Notified 2017-03-28 · Ceased 2021-11-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 30 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MSK PROPERTY INVESTMENTS LIMITED - UK Company Risk Report