MAHA HOLDINGS LTD

GLENSHIRE HOUSE, 14 RANDOLPH PLACE, KIRKCALDY  KY1 2YX
  • Active
  • Private Limited Company
  • Company No. SC710019
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MAHA HOLDINGS LTD was incorporated on Tuesday, September 21, 2021 as a Private Limited Company with registered address in KIRKCALDY. MAHA HOLDINGS LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 1 month and 22 days.

Name MAHA HOLDINGS LTD
Company number SC710019
Company type Private Limited Company
Incorporation date 21 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address GLENSHIRE HOUSE
14 RANDOLPH PLACE
KIRKCALDY
KY1 2YX
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 Saqib Nazir Nationality: Pakistani Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Yasir Nazir Nationality: Pakistani Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Asim Nazir Nationality: Pakistani Dates: Tuesday, September 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 19 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAHA HOLDINGS LTD.

Previous Names

Name Change Date
MAHA HOLDINGS LTD 21 Sep 2021