MAHA ASSET MANAGEMENT LIMITED
Non-Trading
General Information
NAME
MAHA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
10000857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7EJ
34-36 Clarges Street
London
W1J 7EJ
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 |
|---|---|---|
| LUXAJ INVESTMENT SA | N/A | N/A |
| MAHA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Maber Ehsan Abduljawad (932173002) Appointed |
| 08/04/2024 | Ehsan Abduljawad (918974468) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAHA ASSET MANAGEMENT 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 MAHA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAHA ASSET MANAGEMENT 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in Feb 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/2016 - 03/02/2017 (11 months) Born in Feb 1950 |
Resigned | Director |
Current: 5 Past: 20 |
View Report |
|
11/02/2016 - Present (8 years and 10 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXAJ INVESTMENT SA | N/A | N/A |
| CHISWICK 260 PROPERTY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| EMMA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAMDEN 159 PROPERTY MANAGEMENT LTD | Active - Accounts Filed | View Report |
| MAHA ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member Maber Ehsan Abduljawad (932173002) Appointed |
| 08/04/2024 | Ehsan Abduljawad (918974468) has left the board |
| 15/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 07/03/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 10/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 03/03/2017 | New Annual Return filed |
| 24/02/2017 | Change in Reg. Office |
| 09/02/2017 | Graham Neville Jaffe (905528967) has left the board |
| 30/03/2016 | Maad Abduljawad (918974470) has left the board |
| 30/03/2016 | Mahassen Jamalalhariri (918974469) has left the board |
| 22/02/2016 | New Board Member Ehsan Abduljawad (918974468) Appointed |
| 22/02/2016 | New Board Member Graham Neville Jaffe (905528967) Appointed |
| 22/02/2016 | Aghareed Abduljawad (920506625) has left the board |
| 22/02/2016 | Maad Abduljawad (920506624) has left the board |
| 22/02/2016 | Mahassen Jamalalhariri (920506623) has left the board |
| 22/02/2016 | Ehsan Abduljawad (920506622) has left the board |
| 22/02/2016 | New Board Member Aghareed Abduljawad (918974471) Appointed |
| 22/02/2016 | New Board Member Maad Abduljawad (918974470) Appointed |
| 22/02/2016 | New Board Member Mahassen Jamalalhariri (918974469) Appointed |
| 22/02/2016 | New Board Member Ehsan Abduljawad (918974468) Appointed |
| 22/02/2016 | Graham Neville Jaffe (920506626) has left the board |
| 22/02/2016 | Graham Neville Jaffe (920506626) has left the board |
| 22/02/2016 | Aghareed Abduljawad (920506625) has left the board |
| 22/02/2016 | Maad Abduljawad (920506624) has left the board |
| 22/02/2016 | Mahassen Jamalalhariri (920506623) has left the board |
| 22/02/2016 | Ehsan Abduljawad (920506622) has left the board |
| 22/02/2016 | New Board Member Aghareed Abduljawad (918974471) Appointed |
| 22/02/2016 | New Board Member Maad Abduljawad (918974470) Appointed |
| 22/02/2016 | New Board Member Mahassen Jamalalhariri (918974469) Appointed |
| 22/02/2016 | New Board Member Graham Neville Jaffe (905528967) Appointed |
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