OpenRegistry
Companies House/Cwmbran/Company profile

MAAHI RETAIL LTD

Active
12466843·incorporated 2020-02-17

MAAHI RETAIL LTD is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12466843; OpenRegistry canonical ID GB-12466843-maahi-retail-ltd). Sophymarine's OpenRegistry classifies it under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating), one of 35,525 active UK entities in that code and one of 1,742 active companies registered in Cwmbran (postcode NP44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
THORNHILL FOOD STORE UNIT 1, LEADON COURT, THORNHILL, CWMBRAN, NP44 5TZ, WALES
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

MAAHI RETAIL LTD has 1 person with significant control on file:

  • Mr Dhaval Bharatbhai Patel born 1976 resident in England, British national. Notified 2020-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Komal Dhaval Patel born 1977 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating):

Other companies registered in Cwmbran: