MAHANA ROAD SOFTWARE LIMITED

31 VICTORIA MEWS, LONDON  SW18 3PY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08928358
  • Last Updated: 01 Jun 2023

Company Profile

MAHANA ROAD SOFTWARE LIMITED was incorporated on Friday, March 7, 2014 as a Private Limited Company with registered address in LONDON. MAHANA ROAD SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 10 years 11 months and 16 days.

Name MAHANA ROAD SOFTWARE LIMITED
Company number 08928358
Company type Private Limited Company
Incorporation date 07 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 31 VICTORIA MEWS
LONDON
SW18 3PY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sarah Dexter Nationality: American Dates: Monday, January 15, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Kevin Stembridge Nationality: New Zealander Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

No mortgages have been registered against MAHANA ROAD SOFTWARE LIMITED.

Previous Names

Name Change Date
MAHANA ROAD SOFTWARE LIMITED 07 Mar 2014