Register entry · No. SC691673
MARWAHA INVESTMENTS LTD
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 5 Apr 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 22 Mar 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 9 Mar 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
2 STEWART STREET, MILNGAVIE, GLASGOW, UNITED KINGDOM, G62 6BW
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 22 Mar 2027
- Last made up to
- 8 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- MARWAHA INVESTMENTS LTD 9 Mar 2021 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2025 | not published | not published | — | — | 0 |
| 5 Apr 2024 * | not published | not published | — | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- S K Marwaha · Director, named in the accounts to 5 Apr 2025
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vishal Marwaha | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2021 | — | May 1976 | British · Scotland |
| Mr Savraj Krishan Marwaha | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2021 | — | August 1947 | British · Scotland |
| Mr Amit Marwaha | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Mar 2021 | — | December 1983 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARWAHA INVESTMENTS LTD still trading?
The register shows MARWAHA INVESTMENTS LTD as active.
What does MARWAHA INVESTMENTS LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was MARWAHA INVESTMENTS LTD set up?
It was incorporated on 9 March 2021.
When are MARWAHA INVESTMENTS LTD's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.
When is MARWAHA INVESTMENTS LTD's next confirmation statement due?
By 22 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 1 Apr 2026 | AA | Accounts (micro entity), made up to 5 Apr 2025 | 5 | PDF ↓ |
| 16 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2026 | 3 | PDF ↓ |
| 18 Mar 2025 | CS01 | Confirmation statement, with changes, made up to 8 Mar 2025 | 3 | PDF ↓ |
| 17 Mar 2025 | AA | Accounts (micro entity), made up to 5 Apr 2024 | 5 | PDF ↓ |
| 19 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 8 Mar 2024 | 3 | PDF ↓ |
| 26 Mar 2024 | AA | Accounts (micro entity), made up to 5 Apr 2023 | 5 | PDF ↓ |
| 27 Feb 2024 | MR01 | Charge created | 28 | PDF ↓ |
| 21 Mar 2023 | CS01 | Confirmation statement, with changes, made up to 8 Mar 2023 | 4 | PDF ↓ |
| 8 Dec 2022 | AA | Accounts (micro entity), made up to 5 Apr 2022 | 5 | PDF ↓ |
| 17 Oct 2022 | AA01 | Change account reference date company previous extended, made up to 31 Mar 2022 to 5 Apr 2022 | 1 | PDF ↓ |
| 10 Mar 2022 | CS01 | Confirmation statement, with changes, made up to 8 Mar 2022 | 4 | PDF ↓ |
| 9 Mar 2021 | NEWINC | Incorporated | 37 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House