MAHAVEER IMPEX LIMITED

Key Data

Status

Active

Company No.

02684273

Incorporation date

05/02/1992

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1992)

08/04/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (5 pages)

18/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

04/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

08/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

03/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

02/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

04/03/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

04/03/2019

Change of details for Mrs Kusum Shah as a person with significant control on 2019-01-28

View PDF (2 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

06/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (7 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (3 pages)

26/08/2015

Total exemption small company accounts made up to 2015-03-31

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10/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (3 pages)

10/02/2015

Appointment of Mrs Kusum Shah as a director on 2014-08-16

View PDF (2 pages)

10/02/2015

Termination of appointment of Krupesh Shah as a director on 2014-08-16

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

03/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (3 pages)

11/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (3 pages)

13/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

10/04/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

10/04/2012

Appointment of Mr Krupesh Shah as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Rameshchandra Desai as a secretary

View PDF (1 pages)

10/04/2012

Termination of appointment of Rameshchandra Desai as a director

View PDF (1 pages)

14/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

07/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

23/02/2010

Termination of appointment of Chetankumar Patel as a director

View PDF (2 pages)

22/02/2010

Appointment of Mr Rameshchandra Desai as a director

View PDF (3 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

16/04/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

25/07/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

06/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

26/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

17/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

01/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

01/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

17/02/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

12/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

13/02/2003

Return made up to 05/02/03; full list of members

View PDF (6 pages)

23/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

14/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

19/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

12/12/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

14/02/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

28/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

17/02/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

15/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

17/02/1998

Return made up to 05/02/98; full list of members

View PDF (6 pages)

02/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

19/02/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

13/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

02/05/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/02/1996

Return made up to 05/02/96; full list of members

View PDF (6 pages)

02/03/1995

Return made up to 05/02/95; full list of members

View PDF (0 pages)

09/02/1995

Full accounts made up to 1994-03-31

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27/05/1994

Return made up to 05/02/94; full list of members

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13/05/1994

Full accounts made up to 1993-03-31

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20/05/1993

Return made up to 05/02/93; full list of members

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11/11/1992

Accounting reference date notified as 31/03

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09/03/1992

Registered office changed on 09/03/92 from: charter house queens avenue winchmore hill london,N21 3JE

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09/03/1992

Secretary resigned;new secretary appointed

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09/03/1992

Director resigned;new director appointed

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05/02/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
112.93K
-
0.00
9.00
-

2022
0
112.93K
-
0.00
9.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shah, Kusum	Director	16/08/2014 - Present	3
Shah, Krupesh	Director	31/01/2012 - 16/08/2014	4
Wayne, Yvonne	Nominee Director	05/02/1992 - 05/02/1992	3393
Desai, Rameshchandra	Director	16/12/2009 - 31/01/2012	2
Wayne, Harold	Nominee Secretary	05/02/1992 - 05/02/1992	2045

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAHAVEER IMPEX LIMITED

MAHAVEER IMPEX LIMITED is an(a) Active company incorporated on 05/02/1992 with the registered office located at 786 London Road, Thorton Heath, Surrey CR7 6JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAHAVEER IMPEX LIMITED?

MAHAVEER IMPEX LIMITED is currently Active. It was registered on 05/02/1992 .

Where is MAHAVEER IMPEX LIMITED located?

MAHAVEER IMPEX LIMITED is registered at 786 London Road, Thorton Heath, Surrey CR7 6JB.

What does MAHAVEER IMPEX LIMITED do?

MAHAVEER IMPEX LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for MAHAVEER IMPEX LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-01-31 with no updates.