{ "company_number": "04591872", "name": "Maitri Limited", "url": "/company/04591872", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-11-15", "dissolved_on": null, "sic_codes": [ { "code": "47749", "description": "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47749" } ], "registered_address": { "id": 110451, "url": "/address/110451", "line1": "252 STREATHAM HIGH ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW16 1HS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04591872", "previous_names": [ { "name": "M J K Herbal Stores Limited", "ceased_on": "2010-12-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04591872/accounts/2025-01-31", "pdf_url": "/company/04591872/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4059.00", "debtors": null, "cash_bank_in_hand": "125.00", "current_assets": "28686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56473.00", "total_assets_less_current_liabilities": "-52414.00", "net_assets_liabilities": "-96442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04591872/accounts/2024-01-31", "pdf_url": "/company/04591872/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "7812.00", "debtors": "8000.00", "cash_bank_in_hand": "427.00", "current_assets": "42542.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32880.00", "total_assets_less_current_liabilities": "-25068.00", "net_assets_liabilities": "-70754.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04591872/accounts/2023-01-31", "pdf_url": "/company/04591872/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "11590.00", "debtors": "38500.00", "cash_bank_in_hand": "1141.00", "current_assets": "72765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2593.00", "total_assets_less_current_liabilities": "14183.00", "net_assets_liabilities": "-35623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04591872/accounts/2022-01-31", "pdf_url": "/company/04591872/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "15400.00", "debtors": "52690.00", "cash_bank_in_hand": "7269.00", "current_assets": "94821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37085.00", "total_assets_less_current_liabilities": "52485.00", "net_assets_liabilities": "507.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04591872/accounts/2021-01-31", "pdf_url": "/company/04591872/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19250.00", "debtors": "52690.00", "cash_bank_in_hand": "2398.00", "current_assets": "91038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35253.00", "total_assets_less_current_liabilities": "54503.00", "net_assets_liabilities": "1082.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04591872/accounts/2020-01-31", "pdf_url": "/company/04591872/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "23150.00", "debtors": "5690.00", "cash_bank_in_hand": "7834.00", "current_assets": "36775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14127.00", "total_assets_less_current_liabilities": "9023.00", "net_assets_liabilities": "3162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/04591872/accounts/2019-01-31", "pdf_url": "/company/04591872/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27112.00", "debtors": null, "cash_bank_in_hand": "26703.00", "current_assets": "51349.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17348.00", "total_assets_less_current_liabilities": "9764.00", "net_assets_liabilities": "1650.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04591872/accounts/2018-01-31", "pdf_url": "/company/04591872/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31153.00", "debtors": null, "cash_bank_in_hand": "10226.00", "current_assets": "36964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21443.00", "total_assets_less_current_liabilities": "9710.00", "net_assets_liabilities": "326.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/04591872/accounts/2017-01-31", "pdf_url": "/company/04591872/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Maitri Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "34962.00", "debtors": "3131.00", "cash_bank_in_hand": "16243.00", "current_assets": "42062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34540.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "422.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2017.zip" }, { "url": "/company/04591872/accounts/2016-01-31", "pdf_url": "/company/04591872/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37990.00", "debtors": null, "cash_bank_in_hand": "5160.00", "current_assets": "28749.00", "creditors_due_within_one_year": "65862.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37113.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "877.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "873.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/04591872/accounts/2015-01-31", "pdf_url": "/company/04591872/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42013.00", "debtors": "4163.00", "cash_bank_in_hand": "464.00", "current_assets": "25102.00", "creditors_due_within_one_year": "66368.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41266.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "747.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "743.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04591872/accounts/2014-01-31", "pdf_url": "/company/04591872/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46129.00", "debtors": null, "cash_bank_in_hand": "360.00", "current_assets": "23710.00", "creditors_due_within_one_year": "66359.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42649.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3480.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "3476.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2014.zip" }, { "url": "/company/04591872/accounts/2013-01-31", "pdf_url": "/company/04591872/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48867.00", "debtors": null, "cash_bank_in_hand": "379.00", "current_assets": "24904.00", "creditors_due_within_one_year": "70372.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45468.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3399.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "3395.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/04591872/accounts/2012-01-31", "pdf_url": "/company/04591872/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "52871.00", "debtors": null, "cash_bank_in_hand": "55.00", "current_assets": "29630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49563.00", "total_assets_less_current_liabilities": "3308.00", "net_assets_liabilities": "3308.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "3304.00", "shareholder_funds": "3308.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2012.zip" }, { "url": "/company/04591872/accounts/2011-01-31", "pdf_url": "/company/04591872/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Maitri Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56964.00", "debtors": null, "cash_bank_in_hand": "499.00", "current_assets": "25074.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53746.00", "total_assets_less_current_liabilities": "3218.00", "net_assets_liabilities": "3218.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "3214.00", "shareholder_funds": "3218.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" }, { "url": "/company/04591872/accounts/2010-01-31", "pdf_url": "/company/04591872/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "M J K Herbal Stores Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61167.00", "debtors": null, "cash_bank_in_hand": "30.00", "current_assets": "15663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58071.00", "total_assets_less_current_liabilities": "3096.00", "net_assets_liabilities": "3096.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "3092.00", "shareholder_funds": "3096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/04591872/accounts/2009-01-31", "pdf_url": "/company/04591872/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "M J K Herbal Stores Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "65509.00", "debtors": null, "cash_bank_in_hand": "162.00", "current_assets": "13433.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-62968.00", "total_assets_less_current_liabilities": "2541.00", "net_assets_liabilities": "2541.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2539.00", "shareholder_funds": "2541.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/04591872/accounts/2008-01-31", "pdf_url": "/company/04591872/accounts/2008-01-31.pdf", "made_up_date": "2008-01-31", "period_start": "2008-01-31", "period_end": "2008-01-31", "entity_name": "M J K Herbal Stores Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70313.00", "debtors": null, "cash_bank_in_hand": "1026.00", "current_assets": "14503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57363.00", "total_assets_less_current_liabilities": "12950.00", "net_assets_liabilities": "12950.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "12948.00", "shareholder_funds": "12950.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-01-31", "filing_date": "2007-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04591872/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04591872/filing-history/MTgzNDE4MzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04591872/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04591872/filing-history/MTcwOTIwMzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04591872/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04591872/filing-history/MTI0NTkzNzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04591872/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04591872/filing-history/ODg3ODM1NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04591872/filing-history" }, "confirmation_statement": { "next_due": "2025-08-17", "last_made_up": "2024-08-03" }, "officers": [ { "name": "WAYNE, Harold", "person_url": "/person/5361435", "role": "nominee-secretary", "appointed_on": "2002-11-15", "resigned_on": "2002-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "WAYNE, Yvonne", "person_url": "/person/5361437", "role": "nominee-director", "appointed_on": "2002-11-15", "resigned_on": "2002-12-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Jayshree", "person_url": "/person/6716007", "role": "director", "appointed_on": "2002-11-15", "resigned_on": "2009-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Jayshree", "person_url": "/person/6716007", "role": "secretary", "appointed_on": "2002-11-15", "resigned_on": "2009-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Sunita", "person_url": "/person/6716010", "role": "director", "appointed_on": "2009-11-01", "resigned_on": "2013-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Sunita", "person_url": "/person/6716030", "role": "director", "appointed_on": "2014-02-03", "resigned_on": "2017-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Mahesh Virji", "person_url": "/person/6716023", "role": "director", "appointed_on": "2002-11-15", "resigned_on": "2020-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Sunita", "person_url": "/person/6716015", "role": "secretary", "appointed_on": "2017-05-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" }, { "name": "DHOKIA, Krishan Mahesh", "person_url": "/person/6716078", "role": "director", "appointed_on": "2010-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:48:11+00:00" } ], "psc": [ { "name": "Mrs Sunita Dhokia", "kind": "individual-person-with-significant-control", "person_url": "/person/4872110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mahesh Virji Dhokia", "kind": "individual-person-with-significant-control", "person_url": "/person/3008102", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sunita Dhokia", "kind": "individual-person-with-significant-control", "person_url": "/person/4872110", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-08-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }