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Ma Holdings International Limited

Active ·16003851 ·Private Limited Company ·Est. 8 October 2024
£100
Net Assets
£100
Cash
1
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 31 October 2025

£100
Net Assets
£100
Cash
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number16003851
StatusActive
TypePrivate Limited Company
Incorporated8 October 2024
IndustryWholesale of clothing and footwear
SIC46420
AccountsDormant

📍 Registered Address

Boi House Haig Road
Knutsford
WA16 8DX
England

👤 Directors & Officers (1)

Mr Amarjit Singh GrewalDIRECTOR

🔑 Persons with Significant Control (2)

As 2019 Limited75-100% shares
Amarjit Singh Grewal75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent
Ownership chain
As 2019 Limited75-100% shares
Ma Holdings International LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Ma Holdings International Limited has been on the Companies House register since 8 October 2024. They currently file dormant accounts.

Sector & Operations
Wholesale of clothing and footwear

Registered headquarters in Knutsford (WA16 8DX).

Financial Trajectory
Latest: 31 October 2025

, net assets of £100.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Amarjit Singh Grewal. Run deep background scans →

Comprehensive Risk & Credit Profiling

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