MAHA CASH & CARRY LTD
203 WANSTEAD PARK ROAD, ILFORD IG1 3TW- Dissolved
- Private Limited Company
- Company No. 09428950
- Last Updated: 29 Jun 2021
Company Profile
MAHA CASH & CARRY LTD was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in ILFORD. MAHA CASH & CARRY LTD has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 5 years 8 months and 4 days.
| Name | MAHA CASH & CARRY LTD |
|---|---|
| Company number | 09428950 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
203 WANSTEAD PARK ROAD ILFORD IG1 3TW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nagarajan Kandeepan Nationality: Sri Lankan |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 09 February 2019 |
Mortgages
No mortgages have been registered against MAHA CASH & CARRY LTD.
Previous Names
| Name | Change Date |
|---|---|
| MAHA CASH & CARRY LTD | 09 Feb 2015 |