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Maharaja (holdings) Limited BRADFORD

Maharaja (holdings) started in year 2014 as Private Limited Company with registration number 09362434. The Maharaja (holdings) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bradford at Maharaja Buildings. Postal code: BD8 9RY.

The company has one director. Sukhjit D., appointed on 28 March 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Manmohan S., Ravinder S. and others listed below. There were no ex secretaries.

Maharaja (holdings) Limited Address / Contact

Office Address Maharaja Buildings
Office Address2 Cemetery Road
Town Bradford
Post code BD8 9RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362434
Date of Incorporation Fri, 19th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Sukhjit D.

Position: Director

Appointed: 28 March 2022

Manmohan S.

Position: Director

Appointed: 19 December 2014

Resigned: 18 August 2023

Ravinder S.

Position: Director

Appointed: 19 December 2014

Resigned: 15 April 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Simrans Holdings Limited from Bradford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ruby Maharaja Holdings Limited that put Bradford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Manmohan S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Simrans Holdings Limited

Unit 1 Handel Street, Listerhills, Bradford, BD7 1JB, England

Legal authority The Companies Act 2006
Legal form Limited Company
Notified on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ruby Maharaja Holdings Limited

Maharaja Buildings Cemetery Road, Bradford, West Yorkshire, BD8 9RY, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12446590
Notified on 5 June 2020
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Manmohan S.

Notified on 6 April 2016
Ceased on 5 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ravinder S.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth524 187       
Balance Sheet
Cash Bank On Hand2 0532 4192 274400 2194 7123 04826491
Current Assets117 28495 81970 900682 239849 117934 670264 
Debtors115 23193 40068 626282 020844 405931 622  
Net Assets Liabilities410 042455 991859 346889 354843 694801 916634 697746 617
Other Debtors1002 0639 5649 565    
Cash Bank In Hand2 053       
Tangible Fixed Assets2 010 000       
Reserves/Capital
Called Up Share Capital200       
Profit Loss Account Reserve523 987       
Shareholder Funds524 187       
Other
Accrued Liabilities Deferred Income   11 415245 315   
Administrative Expenses   24 44138 873   
Amounts Owed By Group Undertakings Participating Interests   272 455844 405931 622  
Amounts Owed By Related Parties115 13191 33759 062272 456    
Amounts Owed To Group Undertakings Participating Interests     17 7449 1672 647
Average Number Employees During Period   11111
Bank Borrowings     1 004 043949 996896 586
Bank Borrowings Overdrafts1 477 0211 411 1171 341 70969 987113 441   
Bank Overdrafts     745 193  
Comprehensive Income Expense   30 008-45 661   
Corporation Tax Payable10 05116 5417 6007 641    
Creditors1 477 0211 411 1171 341 709781 4011 063 6561 129 7999 1672 647
Deferred Tax Liabilities    149 179   
Distribution Costs   250    
Fixed Assets2 010 1002 010 1002 400 1002 400 1002 350 1002 140 4671 650 000 
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    -50 000   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss    -10 662   
Intangible Assets     1 650 0001 650 0001 650 000
Intangible Assets Gross Cost     1 650 0001 650 0001 650 000
Interest Payable Similar Charges Finance Costs   61 57539 814   
Investment Property2 010 0002 010 0002 400 0002 400 0002 350 000   
Investment Property Fair Value Model    2 350 000   
Investments   100100   
Investments Fixed Assets100100100100100490 467  
Investments In Group Undertakings     490 467490 467 
Investments In Other Entities Measured Fair Value    100   
Investments In Subsidiaries   100100   
Loans From Directors    12 784   
Net Current Assets Liabilities-8 892-28 847-37 425-99 162-214 539-195 129-8 903-2 556
Number Shares Issued Fully Paid  200     
Operating Profit Loss   97 44533 491   
Other Creditors27 37511 87511 975690 483690 483360 775  
Other Operating Income Format1   2 659    
Other Taxation Social Security Payable3 75011 2503 7501 8751 633   
Par Value Share1 1     
Percentage Class Share Held In Subsidiary 100100100    
Profit Loss   30 008-45 661   
Profit Loss On Ordinary Activities After Tax   30 008-45 661   
Profit Loss On Ordinary Activities Before Tax   35 870-56 323   
Provisions For Liabilities Balance Sheet Subtotal114 145114 145161 620159 841 139 37956 4044 241
Redeemable Preference Shares Liability     2 040  
Taxation Including Deferred Taxation Balance Sheet Subtotal114 145114 145 -159 841-149 179   
Taxation Social Security Payable     4 048  
Tax Tax Credit On Profit Or Loss On Ordinary Activities   5 862-10 662   
Total Assets Less Current Liabilities2 001 2081 981 2532 362 6752 300 9382 135 5611 945 3381 641 0971 647 444
Trade Creditors Trade Payables     -1  
Turnover Revenue   119 47772 364   
Creditors Due After One Year1 477 021       
Creditors Due Within One Year126 176       
Net Assets Liability Excluding Pension Asset Liability524 187       
Number Shares Allotted200       
Percentage Subsidiary Held100       
Share Capital Allotted Called Up Paid200       
Tangible Fixed Assets Additions2 010 000       
Tangible Fixed Assets Cost Or Valuation2 010 000       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 19, 2023
filed on: 8th, January 2024 		Free Download (3 pages)

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