Trymax Investments Limited

Active04160912 Private limited company
Incorporated
15 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Neha Mistry
Paroo Mistry
Chhagan Mistry
Accounts type
Group
Region
Greater London
Address
19 Reservoir Road
Southgate
London
N14 4BB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
23
Outstanding
5
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2022
British
Born February 1978 (48)
Director · Appointed 27 April 2001
British
Born May 1943 (83)
Officer history (4 former)
1 July 2024
Resigned Mistry, Nalini as Secretary
1 July 2024
Resigned Mistry, Nalini as Director
16 May 2022
Appointed Mistry, Neha, Dr as Director
27 April 2001
Appointed Mistry, Chhagan as Director
27 April 2001
Appointed Mistry, Nalini as Secretary
27 April 2001
Appointed Mistry, Nalini as Director
27 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
15 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Paroo Mistry
Individual · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1979 (47)
Individual · Notified 15 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1943 (83)
Former controllers (1)
11 June 2024
Ceased Nalini Mistry — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Trymax Investments Limited This company
Nepa Healthcare Limited Owns 50–75% of shares
Aveland Court Care Limited Owns 75–100% of shares
Copthorne Healthcare Limited Owns 75–100% of shares
Simiks Care Limited Owns 75–100% of shares
Shila's 7-11 Stores Limited Owns 75–100% of shares

Financials

Net Assets
£6,975,493
Cash
£17,953
Profit
£236,446
Employees
4
Debt Ratio
35%
Current Ratio
0.4x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £6,781,044 £6,975,493
Balance sheet detail
20222021
Fixed Assets£10,054,623£9,901,093
Current Assets£690,900£963,010
Cash£17,953£452,189
Creditors (< 1 year)£1,863,611£1,545,609
Creditors (> 1 year)£1,128,079£1,622,308
Net Current Assets(£1,172,711)(£582,599)
Net Assets£6,975,493£6,781,044
Shareholder Funds£6,975,493£6,781,044

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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