MAAHI RETAIL LTD
MAAHI RETAIL LTD is an active private limited company, incorporated on 17 February 2020. The nature of the business includes Retail sale in non-specialised stores with food, beverages or tobacco predominating and one other classification. The company's registered office is on Leadon Court, Cwmbran. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MAAHI RETAIL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12466843 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/02/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THORNHILL FOOD STORE UNIT 1, LEADON COURT |
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| Address Line 2 | THORNHILL |
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| Post Town | CWMBRAN |
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| Country | WALES |
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| Postcode | NP44 5TZ |
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Accounts
| Accounting Reference Date | 29th February |
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| Accounts Next Due Date | 30/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 02/03/2025 |
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| Last Made Up Date | 16/02/2024 |
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Return
| Next Due Date | 17/03/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
MAAHI RETAIL LTD
Directors
(The company's officers)
MR DHAVAL BHARATBHAI PATEL
(~47 year old British national)
THORNHILL FOOD STORE UNIT 1, LEADON COURT, THORNHILL, CWMBRAN, NP44 5TZ, WALES
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 17/02/2020
Shareholders
(Persons of Significant Control)
Mr Dhaval Bharatbhai Patel
(~47 year old British national)
Thornhill Food Store, Unit 1, Leadon Court, Thornhill, Cwmbran, NP44 5TZ, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2020
Connections
(Shared officers)
J & D RETAIL LTD
- MR DHAVAL BHARATBHAI PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAAHI RETAIL LTD: Maps
Maps show the location of the postcode of the registered office, NP44 5TZ.
Map of MAAHI RETAIL LTD at local scale
Map of MAAHI RETAIL LTD at district scale
