# MAAHI RETAIL LTD (12466843)

> MAAHI RETAIL LTD is an active private limited company (company number 12466843) incorporated on 17 February 2020, registered in Cwmbran. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest small accounts cover the period ending 28 February 2025, showing net assets of £27k and cash of £7,550, with 3 employees on average. Net assets rose 1% on the prior period (£26k).

- Status: Active
- Incorporated: 2020-02-17
- Registered office: Cwmbran, NP44 5TZ
- SIC 47110: Retail sale in non-specialised stores with food, beverages or tobacco predominating
- SIC 47190: Other retail sale in non-specialised stores
- Next accounts due: 2026-11-28
- Confirmation statement due: 2027-03-03
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the upper half of 444 comparable companies in Cardiff (median £13k, upper quartile £51k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-02-28 | £27k | £7,550 | £1,000 | — | — | — | 3 |
| 2024-02-29 | £26k | £3,379 | £1,000 | — | — | — | 3 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £26,732 at 28 February 2025
- Incorporated five or more years ago: Incorporated 17 February 2020

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Dhaval Bharatbhai Patel — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2020-02-17

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/12466843
HTML: https://firmoscan.com/company/12466843-maahi-retail-ltd