UK Companies House feature
MAINA FREIGHT FORWARDERS LIMITED
Profile
- Company number
- 01599041
- Status
- Active
- Incorporation
- 1981-11-23
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note that the company is trading adequately and if this continues, they will have sufficient working capital and other finance available to continue for a period of not less than 12 months from the date when the financial statements are authorised for issue. As such the directors believe that there are no significant uncertainties in their assessment of whether the business is a going concern and therefore have prepared the accounts on a going concern basis.”
Subsidiaries
- Maina Couriers Limited · 100% held · England
Significant events
- “The Company's 100% owned subsidiary, Maina Couriers Limited, was dissolved on 1 October 2024. The entire investment in the subsidiary had previously been fully impaired in the Company's financial statements.”
- “The company has entered into a loan agreement with The Bridging Group for the sum of £347,000, effective as of August 8, 2023. The loan has been fully repaid within the year, and therefore, no outstanding liability is reflected in the current accounts. Further, the charge on the loan was legally satisfied on 10th August 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MADLANI, Mrudulaben Bhupendra | Secretary | — | — | British |
| MADLANI, Bhupendra Govindji | Director | — | Jun 1953 | British |
| MADLANI, Mrudulaben Bhupendra | Director | 2012-05-11 | Jun 1954 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MADLANI, Mrudula | Director | 2002-08-06 | 2012-05-11 |
| MADLANI, Neshal | Director | 2012-05-11 | 2012-05-11 |
| MADLANI, Veshal | Director | 2012-05-11 | 2012-05-11 |
| PATHAK, Jagdish Vasantkumar | Director | 1998-01-19 | 2002-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Bhupendrakumar Madlani | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-04 | AA01 | accounts | change account reference date company previous extended |
| 2025-08-11 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-08-11 | MAR | incorporation | re registration memorandum articles |
| 2025-08-11 | RESOLUTIONS | resolution | resolution |
| 2025-08-11 | RR02 | change-of-name | reregistration public to private company |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-20 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-08-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory