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
  • Kajani, Nawaz Ali
    Director born in November 1956
    Individual (15 offsprings)
    Officer
    2012-01-05 ~ now
    OF - director → CIF 0
    Mr Nawaz Ali Kajani
    Born in November 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mitha, Shamash
    Company Director born in July 1961
    Individual
    Officer
    2013-01-01 ~ 2013-10-01
    OF - director → CIF 0
    Mitha, Shamash
    Individual
    Officer
    2013-01-01 ~ 2019-01-01
    OF - secretary → CIF 0
  • 2
    Kajani, Jalaluddin
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2012-01-05 ~ 2013-01-01
    OF - director → CIF 0
    Kajani, Jalaluddin
    Individual (22 offsprings)
    Officer
    2012-01-05 ~ 2013-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

MABEAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • MABEAR HOLDINGS LIMITED
    Info
    Registered number 07898593
    10 Hartsbourne Road, Bushey Heath, Bushey WD23 1JH
    Private Limited Company incorporated on 2012-01-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MABEAR HOLDINGS LIMITED
    S
    Registered number 07898593
    10, Hartsbourne Road, Bushey Heath, Bushey, England, WD23 1JH
    Limited Company in England And Wales Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Sinckot House, 211 Station Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -67,075 GBP2023-07-31
    Person with significant control
    2017-09-01 ~ 2024-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    54 Uxbridge Road, Shepherds Bush, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,362,986 GBP2023-12-31
    Person with significant control
    2017-10-15 ~ 2021-08-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.