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Company Information for

MAINA INTERNATIONAL CONSOLIDATORS LIMITED

JANAY SECRETARIAL, AVANTA BUSINESS CENTRE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD,
Company Registration Number
02904146
Private Limited Company
Active

Company Overview

About Maina International Consolidators Ltd
MAINA INTERNATIONAL CONSOLIDATORS LIMITED was founded on 1994-03-02 and has its registered office in Harrow. The organisation's status is listed as "Active". Maina International Consolidators Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MAINA INTERNATIONAL CONSOLIDATORS LIMITED
 
Legal Registered Office
JANAY SECRETARIAL
AVANTA BUSINESS CENTRE
79 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BD
Other companies in HA1
 
Filing Information
Company Number 02904146
Company ID Number 02904146
Date formed 1994-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts MICRO
Last Datalog update: 2017-11-10 00:31:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINA INTERNATIONAL CONSOLIDATORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of MAINA INTERNATIONAL CONSOLIDATORS LIMITED

Current Directors
Officer Role Date Appointed
RAMNIK PATTANI
Director 1994-03-24
SURESH PATTINI
Company Secretary 1994-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MRUDULA MADLANI
Director 1994-03-24 2009-09-29
RAMNIK PATTANI
Director 1994-03-24 1997-03-02
LONDON LAW SERVICES LIMITED
Nominated Director 1994-03-02 1994-03-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-03-02 1994-03-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0102/03/16 FULL LIST
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0102/03/15 FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM LEICESTER BUSINESS CENTRE 111 ROSS WALK LEICESTER LE4 5HH
2014-06-05AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10AR0102/03/14 FULL LIST
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-07AR0102/03/13 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-05AR0102/03/12 FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2011 FROM UNIT C JERMYN STREET REAR OF 101 MELTON ROAD LEICESTER LE4 6PN
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-08AR0102/03/11 FULL LIST
2010-05-07AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-09AR0102/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMNIK PATTANI / 09/03/2010
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MRUDULA MADLANI
2009-06-17AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-05-20AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-20363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-10363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-16363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-04363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 24 SPEEDWILL DRIVE LEICESTER LE5 1UH
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-02-25363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 72 NEW CAVENDISH STREET LONDON W1M 8AU
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-05363aRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-21363aRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1998-07-13287REGISTERED OFFICE CHANGED ON 13/07/98 FROM: 27/31 BLANDFORD STREET LONDON W1H 3AD
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-03-19363aRETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-08-15288cDIRECTOR'S PARTICULARS CHANGED
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-08-15363aRETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-04-24363xRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-04363xRETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1995-05-02225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08
1995-05-02287REGISTERED OFFICE CHANGED ON 02/05/95 FROM: 99 COLBY DRIVE THURMASTON LEICESTER LE4 8LD
1995-05-0288(2)RAD 24/03/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-11288NEW SECRETARY APPOINTED
1994-03-28CERTNMCOMPANY NAME CHANGED DIMESTAR LIMITED CERTIFICATE ISSUED ON 29/03/94
1994-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities


Licences & Regulatory approval
We could not find any licences issued to MAINA INTERNATIONAL CONSOLIDATORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAINA INTERNATIONAL CONSOLIDATORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAINA INTERNATIONAL CONSOLIDATORS LIMITED

Intangible Assets
Patents
We have not found any records of MAINA INTERNATIONAL CONSOLIDATORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAINA INTERNATIONAL CONSOLIDATORS LIMITED
Trademarks
We have not found any records of MAINA INTERNATIONAL CONSOLIDATORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINA INTERNATIONAL CONSOLIDATORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as MAINA INTERNATIONAL CONSOLIDATORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAINA INTERNATIONAL CONSOLIDATORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAINA INTERNATIONAL CONSOLIDATORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084431500Letterpress printing machinery (excl. flexographic printing and reel fed machinery)
2017-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-03-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2017-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-02-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2017-01-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-11-0060069000Fabrics, knitted or crocheted, of a width of > 30 cm (excl. of man-made fibres, cotton, wool or fine animal hair, warp knit fabrics "incl. those made on galloon knitting machines", those containing by weight >= 5% of elastomeric yarn or rubber thread, and pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated)
2016-11-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-11-0085098000Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances)
2016-11-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-10-0015
2016-10-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-10-0087089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2016-10-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-09-0019053199Sweet biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations and sandwich biscuits)
2016-09-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-08-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-07-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-07-0070109071Bottles, flasks, phials and other containers, of glass, of a kind used for the commercial conveyance or packing of pharmaceutical products, of a nominal capacity of > 0,055 l but < 2,5 l (excl. ampoules, containers made from tubing, glass inners for containers, with vacuum insulation)
2016-07-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-06-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-04-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-04-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-03-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-03-0087089235Silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20)
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-02-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2016-01-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-01-0094036010Wooden furniture for dining rooms and living rooms (excl. seats)
2010-07-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-07-0161034900Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2010-07-0162034235Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2010-07-0192099970Parts and accessories for musical instruments "e.g. cards, discs and rolls for mechanical instruments", for fairground organs, mechanical street organs and other musical instruments, n.e.s. (excl. metronomes, tuning forks, pitch pipes, mechanisms for musical boxes, musical instrument strings, and those for pianos, string musical instruments without keyboards, keyboard pipe organs, harmoniums and similar keyboard instruments and wind musical instruments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAINA INTERNATIONAL CONSOLIDATORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAINA INTERNATIONAL CONSOLIDATORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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