# First Mahi Investment Holding & Trading Limited

## Details

- **Company number:** [10924405](https://find-and-update.company-information.service.gov.uk/company/10924405)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2017
- **Dissolved:** 1 Sep 2026
- **Registered office:** 10924405 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORTCH, Michael | secretary | 21 Aug 2017 | 23 Aug 2019 |
| DORTCH, Michael | director | 21 Aug 2017 | 23 Aug 2019 |
| ALI, Mahmood | director | 23 Aug 2019 | 10 May 2020 |
| BAIG, Mirza Sujathullah | director | 11 Jun 2020 | 12 Nov 2021 |
| RAO, Nakka Venkata | director | 16 Aug 2023 | 10 Sep 2024 |
| HUA, Chua Chieng | director | 11 Jun 2020 |  |
| SINGH, Manjunath Narayan, Dr | director | 10 Jun 2020 |  |
| AYAZ WALIUDDIN, Mohamed | director | 21 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Dortch | ownership-of-shares-25-to-50-percent | 21 Aug 2017 | 23 Aug 2019 |
| Mr Mohamed Ayaz Waliuddin | ownership-of-shares-50-to-75-percent | 21 Aug 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jan 2025 | £900,000 | 5 |
| 30 Jan 2024 | £10,000,000 | 5 |
| 30 Jan 2023 | £550,000 | 5 |
| 30 Jan 2022 | £100,000 | 8 |
| 30 Jan 2021 | £5,000,000 | 4 |
| 30 Jan 2020 | £10,000 | 4 |
| 31 Aug 2018 | £100,000,000 | - |