MAHESHWARI MAHASABHA UK
Active - Accounts Filed
General Information
NAME
MAHESHWARI MAHASABHA UK
COMPANY NUMBER
06910592
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/05/2009
(15 years and 6 months old)
WEBSITE
www.mmuk.org
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HARROW
HA1 2TP
211 Station Road
HARROW
HA1 2TP
3 Whitebutts Road
Ruislip
Middlesex
HA4 0NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Sameer Baheti (932421662) Appointed |
| 19/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHESHWARI MAHASABHA UK?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAHESHWARI MAHASABHA UK?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHESHWARI MAHASABHA UK?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2020 - Present (4 years and 10 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2020 - Present (4 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Sameer Baheti (932421662) Appointed |
| 19/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 01/11/2023 | Ramnaresh Shyamsunder Sonee (925476762) has left the board |
| 01/11/2023 | Pankaj Radheshyam Bang (924679708) has left the board |
| 01/11/2023 | Sanjana Madan Mohan Karnani (915002351) has left the board |
| 01/11/2023 | Ashish Ashok Kumar Somani (926906723) has left the board |
| 01/11/2023 | Deepak Kumar Kabra (914743988) has left the board |
| 01/11/2023 | New Board Member Deepak Kabra (931531961) Appointed |
| 01/11/2023 | New Board Member Kavita Dilip Pungliya (917196045) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 22/07/2020 | Dinesh Kumar Sodani (926906717) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Ashish Ashok Kumar Somani (926906723) Appointed |
| 23/04/2020 | New Board Member Lokeshkumar Badrilal Chechani (926906718) Appointed |
| 23/04/2020 | New Board Member Dinesh Kumar Sodani (926906717) Appointed |
| 23/04/2020 | New Board Member Madhusudan Satyanarayan Kabra (925705131) Appointed |
| 23/04/2020 | New Board Member Pankaj Radheshyam Bang (924679708) Appointed |
| 03/04/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Board Member Sanjana Karnani (915002351) Appointed |
| 31/01/2019 | Santosh Gandhi (920708518) has left the board |
| 31/01/2019 | New Board Member Ramnaresh Sonee (925476762) Appointed |
| 31/01/2019 | Shyam Sunder Bajaj (922610699) has left the board |
| 04/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | Ramnaresh Sonee (909935529) has left the board |
| 19/02/2018 | Ramnaresh Shyamsunder Sonee (916546922) has left the board |
| 19/02/2018 | New Board Member Shyam Bajaj (922610699) Appointed |
| 01/01/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 10/10/2016 | Dilip Pungliya (913841350) has left the board |
| 10/10/2016 | Krishnakant Chandak (913841349) has left the board |
| 10/10/2016 | New Board Member Ramnaresh Sonee (916546922) Appointed |
| 02/06/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Santosh Gandhi (920708518) Appointed |
| 04/04/2016 | New Accounts filed |
| 05/01/2016 | Ruchika Somani (918815179) has left the board |
| 05/01/2016 | Rajesh Kumar Chechani (912888448) has left the board |
| 14/07/2015 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 11/06/2014 | New Board Member Rajesh Chechani (912888448) Appointed |
| 11/06/2014 | Rajesh Chechani (918815178) has left the board |
| 06/06/2014 | New Annual Return filed |
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