MARWAHA & SAGGAR INVESTMENTS LTD

Key Data

Status

Active

Company No.

SC691675

Incorporation date

09/03/2021

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

01/04/2026

Micro company accounts made up to 2025-04-05

View PDF (5 pages)

16/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (5 pages)

17/03/2025

Micro company accounts made up to 2024-04-05

View PDF (5 pages)

17/12/2024

Notification of Savraj Krishan Marwaha as a person with significant control on 2024-05-29

View PDF (2 pages)

16/12/2024

Withdrawal of a person with significant control statement on 2024-12-16

View PDF (2 pages)

16/12/2024

Notification of Vishal Marwaha as a person with significant control on 2024-05-29

View PDF (2 pages)

16/12/2024

Notification of Amit Marwaha as a person with significant control on 2024-05-29

View PDF (2 pages)

12/07/2024

Purchase of own shares.

View PDF (4 pages)

26/06/2024

Cancellation of shares. Statement of capital on 2024-05-29

View PDF (4 pages)

14/06/2024

Termination of appointment of Sheetal Saggar as a director on 2024-05-29

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-04-05

View PDF (5 pages)

27/02/2024

Registration of charge SC6916750001, created on 2024-02-10

View PDF (28 pages)

21/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (5 pages)

08/12/2022

Micro company accounts made up to 2022-04-05

View PDF (5 pages)

17/10/2022

Previous accounting period extended from 2022-03-31 to 2022-04-05

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2024

Next confirmation date

08/03/2026

Last change occurred

05/04/2024

Accounts

Micro Entity

Last made up date

05/04/2024

Next account date

05/04/2025

Next due on

05/04/2026

See more events →

Financial Ratios

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

2022
0
2.15M
-
0.00
-
-

2023
0
1.88M
-
0.00
-
-

2023
0
1.88M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.88M £-12.57 % *

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
Mr Amit Marwaha	Director	09/03/2021 - Present	2
Saggar, Sheetal	Director	09/03/2021 - 29/05/2024	4
Mr Vishal Marwaha	Director	09/03/2021 - Present	14
Mr Savraj Krishan Marwaha	Director	09/03/2021 - Present	3

Persons with Significant Control

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

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Description

About MARWAHA & SAGGAR INVESTMENTS LTD

MARWAHA & SAGGAR INVESTMENTS LTD is an(a) Active company incorporated on 09/03/2021 with the registered office located at 2 Stewart Street, Milngavie, Glasgow G62 6BW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MARWAHA & SAGGAR INVESTMENTS LTD?

MARWAHA & SAGGAR INVESTMENTS LTD is currently Active. It was registered on 09/03/2021 .

Where is MARWAHA & SAGGAR INVESTMENTS LTD located?

MARWAHA & SAGGAR INVESTMENTS LTD is registered at 2 Stewart Street, Milngavie, Glasgow G62 6BW.

What does MARWAHA & SAGGAR INVESTMENTS LTD do?

MARWAHA & SAGGAR INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARWAHA & SAGGAR INVESTMENTS LTD?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-04-05.