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Mehta Family Estates Limited
13166219
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SALISBURY COURT HARE STREET, WOLVERHAMPTON, WV14 7JL
Incorporated 29/01/2021
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64304
Activities of open-ended investment companiesOfficers
Mrs Kaljinder Mehta
secretary · Since 29/01/2021
Mr Mulkh Raj Mehta
director · Since 07/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
Persons with Significant Control
Mr Tilk Raj Mehta
25–50% shares
ownership-of-shares-50-to-75-percent-as-trust
25–50% votes
voting-rights-50-to-75-percent-as-trust
British · United Kingdom · Age 62
Salisbury Court, Hare Street, Wolverhampton, WV14 7JL
Notified 29/01/2021
Mrs Kaljinder Mehta
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · United Kingdom · Age 57
Salisbury Court, Hare Street, Wolverhampton, WV14 7JL
Notified 14/06/2022
Mr Mulkh Raj Mehta
ownership-of-shares-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-trust
British · England · Age 63
Salisbury Court, Hare Street, Wolverhampton, WV14 7JL
Notified 14/06/2022
Former PSCs
Mrs Kaljinder Mehta
Ceased 10/02/2023
Mr Mulkh Raj Mehta
Ceased 10/02/2023