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Companies House/St Helier/Company profile

MAAHE INVESTMENTS LTD

Active
OE000547·incorporated 2022-09-13

MAAHE INVESTMENTS LTD is an active UK overseas entity, incorporated on 13 September 2022 at Companies House (number OE000547; OpenRegistry canonical ID GB-OE000547-maahe-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 7,229 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-13
Registered Address
ORIEL HOUSE, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

Check financials of MAAHE INVESTMENTS LTD

Filings

Check filing history of MAAHE INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

MAAHE INVESTMENTS LTD has 4 persons with significant control on file:

  • Surendrakumar Shah born 1955, British national. Notified 2018-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Mita Shah born 1967, British national. Notified 2018-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Rekha Shah born 1960, British national. Notified 2018-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • Ashok Kumar Shah born 1957, British national. Notified 2018-01-30.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-13. Ceased 2023-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-12.

Similar UK companies

Other companies registered in St Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000547.

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