MARWAHA INVESTMENTS LTD
2 STEWART STREET, MILNGAVIE, GLASGOW G62 6BW- Active
- Private Limited Company
- Company No. SC691673
- Last Updated: 01 Mar 2024
Company Profile
MARWAHA INVESTMENTS LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in GLASGOW. MARWAHA INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 3 years 6 months and 11 days.
| Name | MARWAHA INVESTMENTS LTD |
|---|---|
| Company number | SC691673 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STEWART STREET MILNGAVIE GLASGOW G62 6BW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Vishal Marwaha Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amit Marwaha Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Savraj Krishan Marwaha Nationality: British |
Dates: Tuesday, March 9, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 April 2024, (-168 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 06 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARWAHA INVESTMENTS LTD | 09 Mar 2021 |