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Marwaha & Saggar Investments Ltd

Marwaha & Saggar Investments Ltd is an active company incorporated on 9 March 2021 with the registered office located in Glasgow, Dunbartonshire. Marwaha & Saggar Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC691675
Private limited company
Scottish Company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
2 Stewart Street
Milngavie
Glasgow
G62 6BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Aug 1947
Director • PSC • British • Lives in UK • Born in Dec 1983
PSC • Director • British • Lives in Scotland • Born in May 1976
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Marwaha Investments Ltd
Mr Amit Marwaha, Mr Savraj Krishan Marwaha, and 1 more are mutual people.
Active
MM Eye Care Limited
Vishal Marwaha is a mutual person.
Active
New Dawning Properties Limited
Sheetal Saggar is a mutual person.
Active
Rahil Saggar Group Ltd
Sheetal Saggar is a mutual person.
Active
Churchill Optical Limited
Vishal Marwaha is a mutual person.
Active
ASCM Investments Ltd
Vishal Marwaha is a mutual person.
Active
Heaton MC Limited
Sheetal Saggar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Increased by £444.63K (+23%)
Total Liabilities
-£2.2M
Increased by £318.93K (+17%)
Net Assets
£185.56K
Increased by £125.71K (+210%)
Debt Ratio (%)
92%
Decreased by 4.69% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Own Shares Purchased
1 Year 3 Months Ago on 12 Jul 2024
Shares Cancelled
1 Year 4 Months Ago on 26 Jun 2024
Savraj Krishan Marwaha (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Amit Marwaha (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Vishal Marwaha (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Sheetal Saggar Resigned
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 8 March 2025 with updates
Submitted on 18 Mar 2025
Micro company accounts made up to 5 April 2024
Submitted on 17 Mar 2025
Notification of Savraj Krishan Marwaha as a person with significant control on 29 May 2024
Submitted on 17 Dec 2024
Withdrawal of a person with significant control statement on 16 December 2024
Submitted on 16 Dec 2024
Notification of Vishal Marwaha as a person with significant control on 29 May 2024
Submitted on 16 Dec 2024
Notification of Amit Marwaha as a person with significant control on 29 May 2024
Submitted on 16 Dec 2024
Purchase of own shares.
Submitted on 12 Jul 2024
Cancellation of shares. Statement of capital on 29 May 2024
Submitted on 26 Jun 2024
Termination of appointment of Sheetal Saggar as a director on 29 May 2024
Submitted on 14 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 19 Apr 2024
Repayment History
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