Maahi Retail Ltd is a private limited company that can be found at Thornhill Food Store Unit 1, Leadon Court, Thornhill, Cwmbran NP44 5TZ. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-17, this 4-year-old company is run by 1 director.
Director Dhaval P., appointed on 17 February 2020.
The last confirmation statement was sent on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Thornhill Food Store Unit 1, Leadon Court |
| Office Address2 | Thornhill |
| Town | Cwmbran |
| Post code | NP44 5TZ |
| Country of origin | United Kingdom |
| Registration Number | 12466843 |
| Date of Incorporation | Mon, 17th Feb 2020 |
| Industry | |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Dhaval P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Komal P. This PSC owns 25-50% shares and has 25-50% voting rights.
Dhaval P.
| Notified on | 17 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Komal P.
| Notified on | 17 February 2020 |
| Ceased on | 1 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 5th, November 2023 |
accounts | Free Download (7 pages) |
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