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FIRST MAHI ANTIQUES AND RARE EARTHS LTD

Active - Proposal to Strike off
13107868·incorporated 2020-12-31

FIRST MAHI ANTIQUES AND RARE EARTHS LTD is an active UK private limited company, incorporated on 31 December 2020 at Companies House (number 13107868; OpenRegistry canonical ID GB-13107868-first-mahi-antiques-and-rare-earths-ltd). Sophymarine's OpenRegistry classifies it under SIC 07100 (Mining of iron ores), one of 85 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-31
Registered Address
PO Box 4385, 13107868 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
07100 — Mining of iron ores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIRST MAHI ANTIQUES AND RARE EARTHS LTD

Accounts

Last filed accounts made up to 2024-10-01. Next accounts due 2026-07-01. Financial year-end: 01/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-29. Next confirmation statement due 2026-01-12.

Persons with significant control

FIRST MAHI ANTIQUES AND RARE EARTHS LTD has 2 persons with significant control on file:

  • Mohamed Ayaz Waliuddin born 1978 resident in United States, Indian national. Notified 2020-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Manjunath Narayan Singh born 1981 resident in United States, Indian national. Notified 2020-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Muhammed Shahid Ali Siddiqui born 1979 resident in India, Indian national. Notified 2020-12-31. Ceased 2024-11-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mirza Sujathullah Baig born 1992 resident in India, Indian national. Notified 2020-12-31. Ceased 2022-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 07100 (Mining of iron ores):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13107868.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.