Maha Jewellers Ltd

Reference number: 787256

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    020 8903 3063

  • Address

    Rathy Jewellers, 28 Ealing Road, Wembley, Brent, HA0 4TL, United Kingdom

In the full report: 2 background checks

  • What kind of line 020 8903 3063 is, and the other firm that gives it
  • Who else gives the postcode HA0 4TL
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Rathy Jewellers Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09979617
Company status
Active
Company type
Private limited company
Incorporated
1 February 2016 (10 years old)
Registered office
28 Ealing Road, Wembley, Greater London, HA0 4TL, England
Nature of business
  • Retail sale of watches and jewellery in specialised stores (SIC 47770)

Directors and company secretaries

Name Role Born Appointed Other companies
Tharshika Mahalingam Director Dec 1983 1 Feb 2016 2 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
2
still active
2
is FCA-registered
1

In the full report: all 2 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
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Filed accounts and finances

Year to 28 February 2025Small company accountsNot audited

Net assets

£632k

+5.3% from £600k

Cash at bank

£213k

No earlier figure to compare

Employees (average)

9

−18% from 11

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 09979617. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Maha Jewellers’s history from the FCA register and Companies House, newest first.

Key events (6) All events (10)

2018

15 March 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2017

1 March 2017

  • Jeyagowry Mahalingam gave up control

Companies House

2016

6 April 2016

  • Jeyagowry Mahalingam took control (75–100% of shares)
  • Tharshika Mahalingam took control (75–100% of shares)

Companies House

1 February 2016

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (6 shown here)
  • Every director appointment and resignation: 1
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Firms connected to Maha Jewellers

Other FCA-listed firms that share a director, phone number or address with Maha Jewellers. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share a director
1
share its phone number
1

In the full report: all 2 connected firms, named

  • How each is linked: shared directors (1), the same phone number (1), the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Maha Jewellers

Other firms of the same type (lender), nearest first.

In Wembley

Ayngaran Jewellery LtdWembleyAuthorisedGraphite Euro LtdWembleyAuthorisedKirusna NadarajaWembleyAuthorisedVeerasingam ThavamuruganathanWembleyAuthorisedInfinity Energy Organisation LimitedWembleyAuthorisedRathy Jewellers LimitedWembleyAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Maha Jewellers

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 2 other companies its directors have run, named
  • 2 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Maha Jewellers Ltd FCA authorised?
Yes, Maha Jewellers Ltd (FRN 787256) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since March 2018 and works as a lender. The FCA has placed no limits on its permissions.
What is Maha Jewellers’ phone number?
The FCA register lists the phone number 020 8903 3063 for Maha Jewellers. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Maha Jewellers a scam or clone?
Maha Jewellers is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Maha Jewellers?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Maha Jewellers handles your money, so check the specific product before you commit. You can also refer complaints about Maha Jewellers to the Financial Ombudsman Service, free of charge.
Who owns Maha Jewellers?
Companies House lists one person with significant control of Maha Jewellers: Ms Tharshika Mahalingam (75–100% of shares). Before that, it was controlled by Mrs Jeyagowry Mahalingam.
Who runs Maha Jewellers?
Companies House lists one director of Maha Jewellers: Tharshika Mahalingam.
How long has Maha Jewellers been in business?
The company was formed on 1 February 2016, and has held its current FCA authorisation since March 2018.
What do Maha Jewellers’ latest accounts show?
Its latest accounts, to 28 February 2025, show net assets of £632k (+5.3% from £600k) and cash at bank of £213k (no earlier figure to compare).
Does Maha Jewellers use any other names?
It trades as Rathy Jewellers.

Sources and links

The full report on Maha Jewellers Ltd

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