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Company Information for

MAIHAN COMMODITIES LIMITED

UNIT 3 CHILTERN BUSINESS VILLAGE, ARUNDEL ROAD, UXBRIDGE, MIDDLESEX, UB8 2SN,
Company Registration Number
07196608
Private Limited Company
Active

Company Overview

About Maihan Commodities Ltd
MAIHAN COMMODITIES LIMITED was founded on 2010-03-19 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Maihan Commodities Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAIHAN COMMODITIES LIMITED
 
Legal Registered Office
UNIT 3 CHILTERN BUSINESS VILLAGE
ARUNDEL ROAD
UXBRIDGE
MIDDLESEX
UB8 2SN
Other companies in UB8
 
Filing Information
Company Number 07196608
Company ID Number 07196608
Date formed 2010-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts 
VAT Number /Sales tax ID GB989695126  
Last Datalog update: 2019-05-04 19:33:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIHAN COMMODITIES LIMITED
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Company Officers of MAIHAN COMMODITIES LIMITED

Current Directors
Officer Role Date Appointed
NAQIBULLAH ISMAT
Company Secretary 2010-03-19
EHSANULLAH ASMATPOOR
Director 2010-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHSANULLAH ASMATPOOR AMOU LIMITED Director 2012-06-22 CURRENT 2012-04-19 Active

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
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071966080004
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071966080003
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 301
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 301
2016-05-11AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-11CH01Director's details changed for Mr Ehsanullah Asmatpoor on 2016-04-30
2016-05-11CH03SECRETARY'S DETAILS CHNAGED FOR NAQIBULLAH ISMAT on 2016-04-30
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 301
2015-05-14AR0130/04/15 ANNUAL RETURN FULL LIST
2015-01-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 301
2014-07-22AR0130/04/14 ANNUAL RETURN FULL LIST
2014-02-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0130/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15MG01Particulars of a mortgage or charge / charge no: 2
2011-12-07MG01Particulars of a mortgage or charge / charge no: 1
2011-07-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/04/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 11 Northolt Avenue Ruislip Middlesex HA4 6SS
2011-04-27AA01Previous accounting period shortened from 31/03/11 TO 30/04/10
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to MAIHAN COMMODITIES 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 MAIHAN COMMODITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-02 Outstanding LLOYDS BANK PLC
2017-08-01 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2011-12-15 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 1,042,786
Creditors Due Within One Year 2012-05-01 £ 30,714

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 MAIHAN COMMODITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 300
Called Up Share Capital 2012-04-30 £ 300
Called Up Share Capital 2011-04-30 £ 300
Cash Bank In Hand 2012-05-01 £ 16,539
Cash Bank In Hand 2012-04-30 £ 17,928
Cash Bank In Hand 2011-04-30 £ 50,966
Current Assets 2012-05-01 £ 44,499
Current Assets 2012-04-30 £ 149,383
Current Assets 2011-04-30 £ 159,555
Debtors 2012-05-01 £ 27,960
Debtors 2012-04-30 £ 39,071
Debtors 2011-04-30 £ 43,389
Fixed Assets 2012-05-01 £ 1,033,578
Fixed Assets 2012-04-30 £ 1,032,453
Fixed Assets 2011-04-30 £ 0
Shareholder Funds 2012-05-01 £ 4,577
Shareholder Funds 2012-04-30 £ 3,718
Shareholder Funds 2011-04-30 £ 23,110
Stocks Inventory 2012-04-30 £ 92,384
Stocks Inventory 2011-04-30 £ 65,200
Tangible Fixed Assets 2012-05-01 £ 1,033,578
Tangible Fixed Assets 2012-04-30 £ 1,032,453
Tangible Fixed Assets 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIHAN COMMODITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIHAN COMMODITIES LIMITED
Trademarks
We have not found any records of MAIHAN COMMODITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIHAN COMMODITIES 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MAIHAN COMMODITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIHAN COMMODITIES 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 MAIHAN COMMODITIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0108062090Dried grapes (excl. currants and sultanas)
2012-08-0108131000Dried apricots
2012-08-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2012-08-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-08-0112129995Fruit stones and kernels and other vegetable products, of a kind used primarily for human consumption, n.e.s.
2012-08-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2012-07-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-06-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-04-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-04-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2012-03-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-02-0108062090Dried grapes (excl. currants and sultanas)
2012-02-0108131000Dried apricots
2012-02-0108132000Dried prunes
2012-02-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2012-02-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2012-02-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2012-01-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-12-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-11-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-10-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-10-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2011-10-0117049075Toffees, caramels and similar sweets
2011-10-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-09-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-07-0108062090Dried grapes (excl. currants and sultanas)
2011-07-0108132000Dried prunes
2011-07-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-07-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2011-06-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-05-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-05-0122019000Ordinary natural water, not containing added sugar, other sweetening matter or flavoured; ice and snow (excl. mineral waters and aerated waters, sea water, distilled water, conductivity water or water of similar purity)
2011-03-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-01-0108
2011-01-0108023200Fresh or dried walnuts, shelled
2011-01-0108029050Pine nuts, fresh or dried, whether or not shelled or peeled
2011-01-0108131000Dried apricots
2011-01-0108132000Dried prunes
2011-01-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2011-01-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2011-01-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-12-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2010-09-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2010-08-0122011090Mineral waters, artificial, not containing added sugar or other sweetening matter nor flavoured, incl. aerated waters
2010-07-0108062090Dried grapes (excl. currants and sultanas)
2010-07-0108131000Dried apricots
2010-07-0108134095Dried fruit, edible (excl. nuts, bananas, dates, figs, pineapples, avocados, guavas, mangoes, mangosteens, papaws "papayas", tamarinds, cashew apples, lychees, jackfruit, sapodillo plums, passion fruit, carambola, pitahaya, citrus fruit, grapes, apricots, plums, apples, pears and peaches, unmixed)
2010-07-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed
2010-07-0112129920
2010-07-0120054000Peas "Pisum Sativum", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2010-07-0122011019Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, carbonated
2010-06-0110063067Wholly milled long grain rice, length-width ratio >= 3, parboiled, whether or not polished or glazed

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 MAIHAN COMMODITIES 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 MAIHAN COMMODITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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