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
    Mr Paras Ramniklal Shah
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shah-spellward, Anya
    Businesswoman born in December 1968
    Individual (11 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Sonal Paras Shah
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2019-02-01 ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Shah, Jayendra Kumar Hemraj
    Businessman born in August 1938
    Individual
    Officer
    2019-02-19 ~ 2023-03-16
    OF - Director → CIF 0
    Mr Jayendra Kumar Hemraj Shah
    Born in August 1938
    Individual
    Person with significant control
    2019-02-19 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAMMEX LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Investment Property
250,000 GBP2024-02-29
250,000 GBP2023-02-28
Cash at bank and in hand
36,751 GBP2024-02-29
25,258 GBP2023-02-28
Creditors
Current
408,534 GBP2024-02-29
408,089 GBP2023-02-28
Net Current Assets/Liabilities
-371,783 GBP2024-02-29
-382,831 GBP2023-02-28
Total Assets Less Current Liabilities
-121,783 GBP2024-02-29
-132,831 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Revaluation reserve
-162,577 GBP2024-02-29
-162,577 GBP2023-02-28
Retained earnings (accumulated losses)
40,793 GBP2024-02-29
29,745 GBP2023-02-28
Equity
-121,783 GBP2024-02-29
-132,831 GBP2023-02-28
Investment Property - Fair Value Model
250,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,360 GBP2024-02-29
3,090 GBP2023-02-28
Other Creditors
Current
405,174 GBP2024-02-29
404,999 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • NAMMEX LIMITED
    Info
    Registered number 11801653
    Lixmere House, 211 Kenton Road, Harrow, Middlesex HA3 0HD
    Private Limited Company incorporated on 2019-02-01 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.