OpenCompanies

Mahindra Pvt Ltd

Company number
15006867
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2023
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Educational support services

Registered office

19 Melrose Close
Cardiff
CF3 5SW

Officers

NameRoleAppointedResigned
MAHINDRA, Aditya Director 17 Jul 2023
SOOD, Versha Director 17 Jul 2023

Control

NameNature of controlNotifiedCeased
Mr Aditya Mahindra Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
18 Jul 2023
Mrs Versha Sood Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
17 Jul 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 £75,649 £3,496 £4,506 2
31 Jul 2024 - £234 - 1

Data