By when must MAINA FREIGHT FORWARDERS LIMITED's directors verify their identity with Companies House?

Directors of MAINA FREIGHT FORWARDERS LIMITED must verify their identity with Companies House by 2026-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of MAINA FREIGHT FORWARDERS LIMITED's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

MAINA FREIGHT FORWARDERS LIMITED

01599041 · Ltd · 44 years old

3 Brook Business Centre, Uxbridge, UB8 2FX

SIC 52290

Companies House data checked 28 September 2026

Type

Ltd

Incorporated

1981

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MAINA FREIGHT FORWARDERS LIMITED (ECCTA)

Directors of MAINA FREIGHT FORWARDERS LIMITED must verify their identity by 2026-10-23.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MADLANI, Bhupendra Govindjidirector

MADLANI, Mrudulaben Bhupendradirectorsince 2012-05-11

Company secretary

MADLANI, Mrudulaben Bhupendrasecretary

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CANVAS GLAM PERFUMES & COSMETICS LTDactivevia MADLANI, Neshal

MADLANI PARTNERSHIP 1 LLPactivevia MADLANI, Neshal

MADLANI PARTNERSHIP 2 LLPactivevia MADLANI, Neshal

MAINA IMPORTS LIMITEDactivevia MADLANI, Neshal, MADLANI, Bhupendra Govindji (former), MADLANI, Mrudulaben Bhupendra (former), MADLANI, Mrudula (former), MADLANI, Veshal (former), PATHAK, Jagdish Vasantkumar (former)

MBN HOMES LTDactivevia MADLANI, Neshal

and 4 more active

Dissolved

BVN PROPERTIES LTDdissolvedvia MADLANI, Neshal, MADLANI, Veshal

CHELSEA STAFF BUREAU LIMITEDdissolvedvia MADLANI, Neshal (former)

MAINA COMMERCE LTDdissolvedvia MADLANI, Veshal

MAINA COURIERS LIMITEDdissolvedvia MADLANI, Mrudulaben Bhupendra, MADLANI, Mrudula, MADLANI, Neshal, MADLANI, Bhupendra Govindji (former), MADLANI, Veshal (former)

MAINA INTERNATIONAL CONSOLIDATORS LIMITEDdissolvedvia MADLANI, Mrudulaben Bhupendra (former), MADLANI, Mrudula (former)

and 3 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Bhupendrakumar Madlani

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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