MAITRI LIMITED - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Maitri Ltd

MAITRI LIMITED was founded on 2002-11-15 and has its registered office in . The organisation's status is listed as "Active". Maitri Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

MAITRI LIMITED

Legal Registered Office

25 BALHAM HIGH ROAD
LONDON
SW12 9AL
Other companies in SW12

Previous Names

M J K HERBAL STORES LIMITED

31/12/2010

Filing Information

Company Number		04591872
Company ID Number		04591872
Date formed		2002-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB815061458

Last Datalog update:	2023-11-06 07:07:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAITRI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GABRIEL STAR LIMITED UECKERMANN CONTRACTORS LIMITED VKM ACCOUNTANTS LTD

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Companies with same name MAITRI LIMITED

The following companies were found which have the same name as MAITRI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAITRI	California	Unknown
MAITRI & ASSOCIATES LIMITED	27 OLD GLOUCESTER STREET LONDON WC1N 3AX	Active	Company formed on the 2017-01-19
MAITRI & ASSOCIATES, LLC	8214 La Serena Dr. TAMPA FL 33614	Active	Company formed on the 2012-03-05
MAITRI & CO PTY LTD		Active	Company formed on the 2021-12-23
MAITRI ADVERTISING WORKS PRIVATE LIMITED	181 7TH CROSSGIRINAGAR KADAVANTHARA ERNAKULAM Kerala 682020	ACTIVE	Company formed on the 1997-01-20
MAITRI AGROPRODUCTS INDIA LIMITED	60/B BHAGABANPUR INDUSTRIAL ESTATE PATRAPADA BHUBANESWAR Orissa 751019	ACTIVE	Company formed on the 2011-10-12
MAITRI ANERI LLC	Georgia	Unknown
MAITRI ANERI LLC	Georgia	Unknown
MAITRI APPARELS PRIVATE LIMITED	WZ-165A 1ST FLOOR DASGHARA VILLAGE NEW DELHI- NEW DELHI Delhi 110012	Active	Company formed on the 2015-05-12
MAITRI APPAREL LLC	California	Unknown
MAITRI ARTHA SHASTRA LIMITED	73C KENSINGTON CHURCH STREET LONDON W8 4BG	Active	Company formed on the 2020-11-16
MAITRI ARTS & CRAFTS LLC	104 BASTROP DR GEORGETOWN TX 78628	Active	Company formed on the 2023-04-07
MAITRI ASIA LIMITED		Unknown	Company formed on the 2018-02-07
MAITRI ASSET MANAGEMENT PTE. LTD.	INTERNATIONAL BUSINESS PARK Singapore 609933	Active	Company formed on the 2015-11-28
MAITRI AT HOME LTD	12-14 GILDART STREET LIVERPOOL L3 8ET	Active - Proposal to Strike off	Company formed on the 2020-07-01
MAITRI BATH & BODY LLC	2625 1ST AVE MARION IA 52302	Active	Company formed on the 2012-09-25
MAITRI BHAKTI ENLIVENMENT LTD	13 ONSLOW GARDENS MUSWELL HILL LONDON ENGLAND N10 3JT	Dissolved	Company formed on the 2014-09-02
MAITRI BIO-CHEM PRIVATE LIMITED	LEELA VISTA LEVEL III WEST HIGH COURT ROAD BAJAJ NAGAR NAGPUR Maharashtra 440010	ACTIVE	Company formed on the 2004-08-27
MAITRI BIZCOM PRIVATE LIMITED	676 MELDI MATA NO VISTAR BANEJADA TA BORSAD Gujarat 388580	ACTIVE	Company formed on the 2014-06-03
MAITRI BODH PARIVAAR PRIVATE LIMITED	G-18 G WING SHREE DNYANESHWAR MAULI CHS LTD VICHUMBE PANVEL Maharashtra 410206	ACTIVE	Company formed on the 2014-09-25

Company Officers of MAITRI LIMITED

Current Directors

Officer	Role	Date Appointed
SUNITA DHOKIA	Company Secretary	2017-05-31
KRISHAN MAHESH DHOKIA	Director	2010-02-15
MAHESH VIRJI DHOKIA	Director	2002-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUNITA DHOKIA	Director	2014-02-03	2017-05-31
SUNITA DHOKIA	Director	2009-11-01	2013-04-01
JAYSHREE DHOKIA	Company Secretary	2002-11-15	2009-05-28
JAYSHREE DHOKIA	Director	2002-11-15	2009-05-28
YVONNE WAYNE	Nominated Director	2002-11-15	2002-12-15
HAROLD WAYNE	Nominated Secretary	2002-11-15	2002-11-15

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.

Date	Document Type	Document Description
2023-10-10		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12		CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-10-20	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-10-21	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA DHOKIA
2021-08-19	PSC07	CESSATION OF MAHESH VIRJI DHOKIA AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHESH VIRJI DHOKIA
2020-10-28	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-15	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-10-30	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-03	PSC07	CESSATION OF SUNITA DHOKIA AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07	AP03	Appointment of Ms Sunita Dhokia as company secretary on 2017-05-31
2017-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNITA DHOKIA
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-29	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-10-22	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	AP01	DIRECTOR APPOINTED MS SUNITA DHOKIA
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-21	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-13	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNITA DHOKIA
2013-10-25	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-10-23	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-10-20	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31	RES15	CHANGE OF NAME 31/12/2010
2010-12-31	CERTNM	Company name changed m j k herbal stores LIMITED\certificate issued on 31/12/10
2010-12-17	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-10-18	AP01	DIRECTOR APPOINTED MR KRISHAN MAHESH DHOKIA
2010-10-11	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-29	AR01	15/11/09 FULL LIST
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS SUNITA DHOKIA / 01/11/2009
2009-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHESH DHOKIA / 01/11/2009
2009-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAYSHREE DHOKIA
2009-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY JAYSHREE DHOKIA
2009-11-19	AP01	DIRECTOR APPOINTED MISS SUNITA DHOKIA
2009-11-19	SH01	01/11/09 STATEMENT OF CAPITAL GBP 2
2009-11-09	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-20	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-11-11	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-12-11	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-07	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-23	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-23	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-03	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2004-02-13	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2002-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-12-24	288b	DIRECTOR RESIGNED
2002-12-24	288b	SECRETARY RESIGNED
2002-12-24	288a	NEW DIRECTOR APPOINTED
2002-12-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAITRI 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 MAITRI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAITRI LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.41	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	7

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Creditors

Creditors Due Within One Year	2012-02-01	£ 79,193

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 MAITRI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 4
Cash Bank In Hand	2012-02-01	£ 55
Current Assets	2012-02-01	£ 29,630
Fixed Assets	2012-02-01	£ 52,871
Stocks Inventory	2012-02-01	£ 29,575
Tangible Fixed Assets	2012-02-01	£ 1,771

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAITRI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAITRI LIMITED

Trademarks

We have not found any records of MAITRI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAITRI 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as MAITRI LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAITRI 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAITRI 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 MAITRI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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