Mahaka Holdings Limited in Union Street WOLVERHAMPTON

Mahaka Holdings Limited WOLVERHAMPTON

Founded in 2014, Mahaka Holdings, classified under reg no. 09006414 is an active company. Currently registered at St David's Court WV1 3JE, Wolverhampton the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. John B., appointed on 23 April 2014. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Jacqueline H.. There were no ex directors.

Mahaka Holdings Limited Address / Contact

Office Address	St David's Court
Office Address2	Union Street
Town	Wolverhampton
Post code	WV1 3JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09006414
Date of Incorporation	Wed, 23rd Apr 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

John B.

Position: Director

Appointed: 23 April 2014

Jacqueline H.

Position: Secretary

Appointed: 23 April 2014

Resigned: 29 April 2020

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats established, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	285 361	490 111

Balance Sheet
Current Assets	63 540	275 616	484 112	409 396	365 586	400 731	425 707	480 876	632 069
Net Assets Liabilities		490 111	695 249	572 138	630 976	665 656	684 458	735 635	889 395
Cash Bank In Hand	48 440
Debtors	15 619
Tangible Fixed Assets	225 059

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	285 261
Shareholder Funds	285 361	490 111

Other
Creditors		6 406	5 225	51 026	8 522	1 973	4 437	2 170	1 979
Fixed Assets	225 159	220 566	215 973	213 257	273 149	266 898	263 082	256 929	259 305
Net Current Assets Liabilities	60 202	269 545	479 276	358 881	357 827	398 758	421 376	478 706	630 090
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		335	389	511	763
Total Assets Less Current Liabilities	285 361	490 111	695 249	572 138	630 976	665 656	684 458	735 635	889 395
Creditors Due Within One Year	3 857	6 406
Investments Fixed Assets	100
Number Shares Allotted	100
Par Value Share	1
Percentage Subsidiary Held	100
Prepayments Accrued Income Current Asset	519	335
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	229 652
Tangible Fixed Assets Cost Or Valuation	229 652
Tangible Fixed Assets Depreciation	4 593
Tangible Fixed Assets Depreciation Charged In Period	4 593

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, October 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 5th, October 2023	incorporation	Free Download (21 pages)
CH01	On 2023/08/24 director's details were changed filed on: 25th, August 2023	officers	Free Download (2 pages)
AD01	Address change date: 2023/08/24. New Address: St David's Court Union Street Wolverhampton West Midlands WV1 3JE. Previous address: Unit F5 Stafford Park 15 Telford Shropshire TF3 3BB England filed on: 24th, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/23 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 13th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/23 filed on: 27th, April 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 11th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 5th, May 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 13th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/04/23 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
TM02	2020/04/29 - the day secretary's appointment was terminated filed on: 29th, April 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 6th, February 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/04/23 filed on: 26th, April 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 8th, March 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/04/23 filed on: 8th, May 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 1st, March 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/23 filed on: 17th, May 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 20th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, January 2016	accounts	Free Download (7 pages)
AD01	Address change date: 2016/01/13. New Address: Unit F5 Stafford Park 15 Telford Shropshire TF3 3BB. Previous address: C/O Turner Peachey Lloyds Bank Chambers 7 Park Street Shifnal TF11 9BE filed on: 13th, January 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/11 filed on: 27th, January 2015	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, April 2014	incorporation	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/23	capital
MODEL ARTICLES	Adoption of model articles	incorporation
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/04/30 filed on: 23rd, April 2014	accounts	Free Download (1 page)