MALTAVINI LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

MALTAVINI LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
MALTAVINI LIMITED was incorporated 18 years ago on 20/07/2005 and has the registered number: 05514801. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MALTAVINI LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

20 CHIPPENHAM CLOSE
WELLINGBOROUGH
NORTHANTS
NN8 2PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VIRATBHAI BALVANTBHAI PATEL Mar 1983 British Director 2005-07-20 CURRENT
MR VIMAL PATEL Dec 1979 British Director 2005-07-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-07-20 UNTIL 2005-07-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-20 UNTIL 2005-07-20 RESIGNED
R RAJANI & CO LTD Corporate Secretary 2005-07-20 UNTIL 2007-04-10 RESIGNED
MRS SUMITRA BALVANT PATEL Jun 1956 British Director 2008-01-01 UNTIL 2012-11-01 RESIGNED
MR BALVANTBHAI PATEL Jun 1954 British Director 2008-01-01 UNTIL 2012-11-01 RESIGNED
TINA PATEL Apr 1980 British Secretary 2007-04-10 UNTIL 2009-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vimal Patel 2016-04-06 12/1979 Wellingborough   Northants Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Mr Virat Patel 2016-04-06 3/1983 Milton Keynes   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN INDEPENDENT PURCHASING COMPANY LTD BUCKINGHAMSHIRE Active GROUP 56290 - Other food services
U V VENTURES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
NTG SOLUTIONS LTD LEICESTER Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
SHAYDEN LTD LEICESTER ENGLAND Active DORMANT 56290 - Other food services
SUBWAY MK HOLDINGS LIMITED WEST DRAYTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MALTAVINI HOLDINGS LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUBWAY MK TRADING LIMITED WEST DRAYTON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Maltavini Limited 2023-06-24 30-09-2022 £529,729 Cash
Maltavini Limited 2022-04-09 30-09-2021 £517,770 Cash
Maltavini Limited 2020-02-04 30-09-2019 £261,524 Cash
Maltavini Limited 2019-05-17 30-09-2018 £290,016 Cash
Maltavini Limited 2018-04-10 30-09-2017 £368,315 Cash
Maltavini Limited 2017-05-10 30-09-2016 £289,421 Cash £74,205 equity
Abbreviated Company Accounts - MALTAVINI LIMITED 2016-02-06 30-09-2015 £365,102 Cash £81,975 equity

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