FIRST MAHI ANTIQUES AND RARE EARTHS LTD

13107868 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH

Active
Private Limited Company
Company No. 13107868
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

FIRST MAHI ANTIQUES AND RARE EARTHS LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in CARDIFF. FIRST MAHI ANTIQUES AND RARE EARTHS LTD has the status: Active and it's listed in the following category: Mining of iron ores. This Private Limited Company has been operating for 4 years 1 month and 24 days.

Name	FIRST MAHI ANTIQUES AND RARE EARTHS LTD
Company number	13107868
Company type	Private Limited Company
Incorporation date	31 Dec 2020
Status	Active
Industry (SIC 2007)	Mining of iron ores (07100) Mining of uranium and thorium ores (07210) Processing of nuclear fuel (24460) Retail sale of other second-hand goods in stores (not incl. antiques) (47799)

Address

Registered Address	13107868 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH
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
Mr Mirza Sujathullah Baig Nationality: Indian	Dates: Thursday, December 31, 2020 - Tuesday, November 8, 2022 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Manjunath Narayan Singh Nationality: Indian	Dates: Thursday, December 31, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Muhammed Shahid Ali Siddiqui Nationality: Indian	Dates: Thursday, December 31, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mohamed Ayaz Waliuddin Nationality: Indian	Dates: Thursday, December 31, 2020 - present ownership of shares 50 to 75 percent voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	1 October
Next annual accounts due	01 July 2024, (-238 days left)
Latest accounts	31 January 2023
Next confirmation statement due	28 January 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against FIRST MAHI ANTIQUES AND RARE EARTHS LTD.

Previous Names

Name	Change Date
FIRST MAHI ANTIQUES AND RARE EARTHS LTD	31 Dec 2020