MAHARAJA INDIA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMAHARAJA INDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC860015
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAHARAJA INDIA LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is MAHARAJA INDIA LTD located?

    Registered Office Address
    4 Lower Auchingramont Road
    ML3 6HW Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHARAJA INDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 22, 2027

    What is the status of the latest confirmation statement for MAHARAJA INDIA LTD?

    Last Confirmation Statement Made Up ToAug 21, 2026
    Next Confirmation Statement DueSep 04, 2026
    OverdueNo

    What are the latest filings for MAHARAJA INDIA LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalAug 22, 2025

    Statement of capital on Aug 22, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of MAHARAJA INDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAUR, Baldev
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    Director
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    ScotlandBritish174200960001

    Who are the persons with significant control of MAHARAJA INDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Baldev Kaur
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    Aug 22, 2025
    Lower Auchingramont Road
    ML3 6HW Hamilton
    4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0