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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 6
  • 1
    Desai, Rameshchandra
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2009-12-16 ~ 2012-01-31
    OF - Director → CIF 0
    Desai, Rameshchandra
    Individual (3 offsprings)
    Officer
    1992-02-05 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 2
    Shah, Kusum
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2014-08-16 ~ now
    OF - Director → CIF 0
    Mrs Kusum Shah
    Born in December 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shah, Krupesh
    Born in September 1991
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ 2014-08-16
    OF - Director → CIF 0
  • 4
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1992-02-05 ~ 1992-02-05
    OF - Nominee Secretary → CIF 0
  • 5
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1992-02-05 ~ 1992-02-05
    OF - Nominee Director → CIF 0
  • 6
    Patel, Chetankumar
    Born in June 1936
    Individual (1 offspring)
    Officer
    1992-02-05 ~ 2010-01-15
    OF - Director → CIF 0
parent relation
Company in focus

MAHAVEER IMPEX LIMITED

Period: 1992-02-05 ~ now
Company number: 02684273
Registered name
MAHAVEER IMPEX LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Cash at bank and in hand
9 GBP2025-03-31
9 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-79,361 GBP2025-03-31
Total Assets Less Current Liabilities
-79,352 GBP2025-03-31
-79,352 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,580 GBP2025-03-31
Net Assets/Liabilities
-112,932 GBP2025-03-31
-112,932 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-112,934 GBP2025-03-31
-112,934 GBP2024-03-31
Equity
-112,932 GBP2025-03-31
-112,932 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • MAHAVEER IMPEX LIMITED
    Info
    Registered number 02684273
    786 London Road, Thorton Heath, Surrey CR7 6JB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.