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Next accounts due

2026-05-31 (this month)

Last filed for 2024-06-30

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Cash

£135K

+231.9% vs 2023

Net assets

£763K

+264% vs 2023

Employees

30

+7.1% vs 2023

Profit before tax

£29K

+11% vs 2023

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2025-08-11

  1. MAINA FREIGHT FORWARDERS LIMITED 2025-08-11 → present
  2. MAINA FREIGHT FORWARDERS PLC 1998-01-30 → 2025-08-11
  3. MAINA FREIGHT FORWARDERS LIMITED 1982-03-26 → 1998-01-30
  4. DATECARE LIMITED 1981-11-23 → 1982-03-26

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £5,009,171£5,656,688
Operating profit £35,382£69,142
Profit before tax £25,943£28,800
Net profit £16,898£17,918
Cash £40,688£135,030
Total assets less current liabilities £271,437£992,813
Net assets £209,635£763,058
Equity £209,635£763,058
Average employees 2830
Wages £732,189£831,638

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-302024-06-30
Operating margin 0.7%1.2%
Net margin 0.3%0.3%
Return on capital employed 13.0%7.0%
Current ratio 0.98x0.83x
Interest cover 3.75x1.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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.”

Group structure

  1. MAINA FREIGHT FORWARDERS LIMITED · parent
    1. Maina Couriers Limited 100% · England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-08-11 CERT10 Certificate re registration public limited company to private
  • 2025-08-11 RESOLUTIONS Resolution
  • 2025-08-11 RR02 Reregistration public to private company
Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 AA01 accounts Change account reference date company previous extended PDF
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 PDF
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 PDF
2023-08-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-17 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page