Menna Overview
Here’s a quick overview of MAHAVEER IMPEX LIMITED 👀 — a Surrey based business that started in 1992.
MAHAVEER IMPEX LIMITED
- Company statusactive
- Company No02684273
- Age34 years 5 months Incorporated 5 February 1992
- Officers1
Address
786 London Road, Thorton Heath, Surrey, CR7 6JB
MAHAVEER IMPEX LIMITED is an active company incorporated on 5 February 1992 and based in Surrey. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 04 Mar 2019
Change To A Person With Significant Control
7 Years Ago on 04 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Feb 2015
Appoint Person Director Company With Name Date
11 Years Ago on 10 Feb 2015
Termination Director Company With Name Termination Date
11 Years Ago on 10 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 31 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Kusum | director | Dec 1953 | 16 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Kusum Shah | Dec 1953 | 06 Apr 2016 |
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SHAH, Kusum are mutual persons.
SHAH, Kusum are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
JOINT COUNCIL FOR THE WELFARE OF IMMIGRANTS
DESAI, Rameshchandra are mutual persons.
K ADVISORY LTD
SHAH, Krupesh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MAHAVEER IMPEX LIMITED 👀 — a Surrey based business that started in 1992.