SQUARE DEVELOPMENTS ORIGIN LIMITED

08936490
Active Cardiff

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
S

SQUARE DEVELOPMENTS ORIGIN LIMITED

08936490

Buying and selling of own real estate

Founded 12 Mar 2014 Active Cardiff, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

MMF CORPORATION LIMITED 12 Mar 2014 — 30 Nov 2015
Accounts Submitted 31 Mar 2025 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 2 Feb 2024 Next due 11 Sept 2024 22 months overdue
Net assets £-276K £0 2024 year on year
Total assets £597K £0 2024 year on year
Total Liabilities £872K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

08936490 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for SQUARE DEVELOPMENTS ORIGIN LIMITED (08936490), an active company based in Cardiff, United Kingdom. Incorporated 12 Mar 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£275.65k

Total Liabilities

£872.38k

Turnover

N/A

Employees

2

Debt Ratio

146%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Amish Mohanlal Mavadia
63.0%
Humayon Zaheer Malik
37.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Humayon Zaheer Malik

British

Active
Notified 23 Jan 2019
Residence England
DOB October 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amish Mohanlal Mavadia

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026GazetteGazette Dissolved Compulsory
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
14 Jan 2025DissolutionDissolved Compulsory Strike Off Suspended
17 Dec 2024GazetteGazette Notice Compulsory
31 Mar 2024AccountsAnnual accounts made up to 31 Mar 2023
9 Jun 2026 Gazette

Gazette Dissolved Compulsory

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

14 Jan 2025 Dissolution

Dissolved Compulsory Strike Off Suspended

17 Dec 2024 Gazette

Gazette Notice Compulsory

31 Mar 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 weeks ago on 9 Jun 2026

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 17 Dec 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 31 Mar 2024