First Mahi Investment Holding & Trading Limited

General information

Name:

First Mahi Investment Holding & Trading Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10924405

Incorporation date: 2017-08-21

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

First Mahi Investment Holding & Trading Limited has been on the market for at least five years. Started with Registered No. 10924405 in the year 2017, the firm have office at Kemp House, London EC1V 2NX. The enterprise's principal business activity number is 70221 which stands for Financial management. 2021-01-30 is the last time company accounts were reported.

As found in this enterprise's directors directory, since 2020-06-11 there have been three directors: Chua H., Manjunath S. and Mohamed A..

Mohamed A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Chua H.

Role: Director

Appointed: 11 June 2020

Latest update: 26 May 2022

Manjunath S.

Role: Director

Appointed: 10 June 2020

Latest update: 26 May 2022

Mohamed A.

Role: Director

Appointed: 21 August 2017

Latest update: 26 May 2022

People with significant control

Mohamed A.
Notified on 21 August 2017
Nature of control:
over 1/2 to 3/4 of shares
Michael D.
Notified on 21 August 2017
Ceased on 23 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2022
Account last made up date 30 January 2021
Confirmation statement next due date 16 March 2023
Confirmation statement last made up date 02 March 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-21
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2020-01-30
Annual Accounts
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2021-01-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates March 2, 2022 (CS01)
filed on: 28th, March 2022
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
4
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