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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Shah, Kusum
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-16 ~ now
    OF - Director → CIF 0
    Mrs Kusum Shah
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Desai, Rameshchandra
    Consultant born in November 1936
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2012-01-31
    OF - Director → CIF 0
    Desai, Rameshchandra
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-02-05 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 3
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 4
    Shah, Krupesh
    Executive born in September 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-08-16
    OF - Director → CIF 0
  • 5
    Patel, Chetankumar
    Director born in June 1936
    Individual
    Officer
    icon of calendar 1992-02-05 ~ 2010-01-15
    OF - Director → CIF 0
parent relation
Company in focus

MAHAVEER IMPEX LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
9 GBP2024-03-31
9 GBP2023-03-31
Total Assets Less Current Liabilities
-79,352 GBP2024-03-31
-79,352 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-33,580 GBP2023-03-31
Net Assets/Liabilities
-112,932 GBP2024-03-31
-112,932 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-112,934 GBP2024-03-31
-112,934 GBP2023-03-31
Equity
-112,932 GBP2024-03-31
-112,932 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • MAHAVEER IMPEX LIMITED
    Info
    Registered number 02684273
    icon of address786 London Road, Thorton Heath, Surrey CR7 6JB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.