ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

First Mahi Investment Holding & Trading Limited

First Mahi Investment Holding & Trading Limited is an active company incorporated on 21 August 2017 with the registered office located in Cardiff, South Glamorgan. First Mahi Investment Holding & Trading Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
10924405
Private limited company
Age
8 years
Incorporated 21 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 January 2025
Was due on 30 October 2025 (2 days ago)
Address
4385
10924405 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 20 Jun 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • First Mahi Investment • Indian • Lives in United States • Born in Dec 1978
Director • Business Executive • Indian • Lives in India • Born in Dec 1986
Director • Business Executive • Indian • Lives in India • Born in Apr 1981
Director • Businesswoman • Singaporean • Lives in Singapore • Born in Jan 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fmi Groups Ltd
Chua Chieng Hua and Dr Manjunath Narayan Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jan 2024
For period 30 Jan30 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£10M
Increased by £9.45M (+1718%)
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Increased by £9.45M (+1718%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Compulsory Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 14 Sep 2024
Nakka Venkata Rao Resigned
1 Year 1 Month Ago on 10 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years Ago on 1 Nov 2023
Mr Nakka Venkata Rao Appointed
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 10 Feb 2023
Get Credit Report
Discover First Mahi Investment Holding & Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 March 2025 with no updates
Submitted on 24 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 17 Sep 2024
Micro company accounts made up to 30 January 2024
Submitted on 14 Sep 2024
Termination of appointment of Nakka Venkata Rao as a director on 10 September 2024
Submitted on 14 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Submitted on 20 Jun 2024
Submitted on 20 Jun 2024
Submitted on 20 Jun 2024
Submitted on 20 Jun 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 23 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year