MAHAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MAHAL INVESTMENTS LIMITED
COMPANY NUMBER
02181094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
20/10/1987
(37 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
20/10/1987
14/03/1988
VISLODGE LIMITED
NOTTINGHAMSHIRE
NG1 4JA
29 Arboretum Street
Nottingham
Nottinghamshire
NG1 4JA
Hadyn House
309-329 Haydn Road
Nottingham
Nottinghamshire
NG5 1HG
Credit Risk Overview
Want to learn more about MAHAL INVESTMENTS LIMITED?
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 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHAL INVESTMENTS LIMITED?
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 MAHAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHAL INVESTMENTS LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/1991 - Present (33 years and 4 months) Secretary: 13/08/1991 - Present (33 years and 4 months) Born in Jan 1952 (age: 72) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
13/08/1991 - Present (33 years and 4 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/01/2000 - Present (24 years and 10 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/01/2000 - Present (24 years and 10 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 25/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 31/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 07/03/2017 | Change in Reg. Office |
| 16/09/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Amandeep Singh Mahal (919365393) Appointed |
| 22/02/2016 | New Board Member Sanjeev Singh Mahal (913599856) Appointed |
| 22/02/2016 | New Board Member Sandeep Singh Mahal (911912013) Appointed |
| 22/02/2016 | New Board Member Amandeep Singh Mahal (919365393) Appointed |
| 22/02/2016 | New Board Member Sandeep Singh Mahal (911912013) Appointed |
| 22/02/2016 | New Board Member Sanjeev Singh Mahal (913599856) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 12/05/2014 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
