MATEL INVESTMENTS LIMITED

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 3

1
Lakhani, Sangita Sandeep
Director born in August 1965
Individual (4 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
Mrs Sangita Sandeep Lakhani
Born in August 1965
Individual (4 offsprings)
Person with significant control
2023-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Madlani, Kiran
Director born in June 1957
Individual (2 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
Mrs Kiran Madlani
Born in June 1957
Individual (2 offsprings)
Person with significant control
2023-02-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Morzeria, Harina
Director born in May 1960
Individual (3 offsprings)
Officer
2023-02-01 ~ now
OF - Director → CIF 0
Mrs Harina Morzeria
Born in May 1960
Individual (3 offsprings)
Person with significant control
2023-02-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 1

Lakhani, Sandeep Kantilal
Company Director born in December 1961
Individual (6 offsprings)
Officer
2017-04-13 ~ 2023-02-01
OF - Director → CIF 0
Mr Sandeep Kantilal Lakhani
Born in December 1961
Individual (6 offsprings)
Person with significant control
2017-04-13 ~ 2023-02-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Debtors

1,294,573 GBP2024-04-30

3 GBP2023-04-30

Cash at bank and in hand

49,077 GBP2024-04-30

Current Assets

1,343,650 GBP2024-04-30

3 GBP2023-04-30

Net Current Assets/Liabilities

114,354 GBP2024-04-30

3 GBP2023-04-30

Total Assets Less Current Liabilities

114,354 GBP2024-04-30

3 GBP2023-04-30

Net Assets/Liabilities

114,354 GBP2024-04-30

3 GBP2023-04-30

Equity

Called up share capital

3 GBP2024-04-30

3 GBP2023-04-30

Retained earnings (accumulated losses)

114,351 GBP2024-04-30

Average Number of Employees

32023-05-01 ~ 2024-04-30

32022-05-01 ~ 2023-04-30

Amounts owed by directors

Current

3 GBP2023-04-30

Corporation Tax Payable

Current

36,127 GBP2024-04-30

Accrued Liabilities/Deferred Income

Current

1,500 GBP2024-04-30

Amounts owed to directors

Current

1,191,669 GBP2024-04-30

MATEL INVESTMENTS LIMITED
Info
Registered number 10724733
12 Ryhill Way, Lower Earley, Reading RG6 4AZ
Private Limited Company incorporated on 2017-04-13 (8 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.