MARABBANET PLUS LIMITED
Executive Summary
Marabbanet Plus Limited is a newly formed real estate company with a modest but positive financial position in its first year. The company demonstrates adequate liquidity and no debt but remains a higher credit risk due to limited financial history and scale. Conditional credit approval is recommended with close monitoring of financial performance and operational developments.
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| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/09/2311 September 2023 | Change of details for Mr Mohammed Rajiu Musa as a person with significant control on 2023-09-11 |
| 08/09/238 September 2023 | Director's details changed for Mr Mohammed Rajiu Musa on 2023-09-05 |
| 06/09/236 September 2023 | Registered office address changed from Apt 708, Riverside Quarters, 5 Eastfields Avenue London SW18 1FU England to 128 City Road London EC1V 2NX on 2023-09-06 |
| 05/09/235 September 2023 | Appointment of Hadiza Abba Gana as a director on 2023-09-05 |
| 05/09/235 September 2023 | Change of details for Mr Mohammed Rajiu Musa as a person with significant control on 2023-09-04 |
| 05/09/235 September 2023 | Change of details for Mr Mohammed Rajiu Musa as a person with significant control on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from Apt 708 5 Eastfield Avenue London SW18 1FU England to Apt 708, Riverside Quarters 5 Eastfields Avenue London SW18 1FU on 2023-09-04 |
| 04/09/234 September 2023 | Director's details changed for Mr Mohammed Rajiu Musa on 2023-09-04 |
| 04/09/234 September 2023 | Registered office address changed from Apt 708, Riverside Quarters 5 Eastfields Avenue London SW18 1FU England to Apt 708, Riverside Quarters, 5 Eastfields Avenue London SW18 1FU on 2023-09-04 |
| 04/09/234 September 2023 | Incorporation |
| 04/09/234 September 2023 | Change of details for Mr Mohammed Rajiu Musa as a person with significant control on 2023-09-04 |
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