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UK company intelligence
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Company profile

Maghreb Investments Limited

UK company 04988470, incorporated on 8 December 2003.

Maghreb Investments Limited is a UK company with status Active founded in 2003 based in South East England.

Company number
04988470
Incorporated
8 Dec 2003
Companies House status
Active

Company identity

Founded / incorporated
8 December 2003

Company number 04988470

Verify at Companies House
Legal name
MAGHREB INVESTMENTS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
8-10 SOUTH STREET
EPSOM
SURREY
KT18 7PF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Maghreb Investments Limited
CRN 04988470
2
Direct and ultimate controller Active LTD
Discover Limited
CRN 01398051

Company events

Reference milestones and recent Companies House filing stream events.

5 events
21 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Dec
2003

Incorporated

Inception

Company registered at Companies House