Active
Company Information for MITTAL INVESTMENTS UK LIMITED
BERKELEY SQUARE HOUSE, FIFTH FLOOR, BERKELEY SQUARE, LONDON, W1J 6BY,
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Company Registration Number
05839694 Private Limited Company
Active |
| Company Name | |
|---|---|
| MITTAL INVESTMENTS UK LIMITED | |
| Legal Registered Office | |
| BERKELEY SQUARE HOUSE, FIFTH FLOOR BERKELEY SQUARE LONDON W1J 6BY Other companies in W1J | |
| Company Number | 05839694 | |
|---|---|---|
| Company ID Number | 05839694 | |
| Date formed | 2006-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 07/06/2016 | |
| Return next due | 05/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB888304684 |
| Last Datalog update: | 2026-07-05 06:02:31 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
MIKUS BULS |
||
SAJAN KUMAR AGRAWAL |
||
RAM KRISHNA BIYANI |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUDHIR MAHESHWARI |
Director | ||
RAM KRISHNA BIYANI |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOPE CONSTRUCTION MATERIALS (LONDON) LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Dissolved 2014-06-24 | |
| HOPE MQP LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-11-20 | |
| LNM INTERNATIONAL VENTURES LIMITED | Director | 2011-12-12 | CURRENT | 1995-04-06 | Dissolved 2014-11-20 | |
| ELLON LTD | Director | 2011-12-12 | CURRENT | 2004-11-10 | Active | |
| TAGURI LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
| GLOBAL RELIEF INITIATIVE | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2022-01-18 | |
| GARDEN PALACE LIMITED | Director | 2009-10-06 | CURRENT | 2005-07-06 | Dissolved 2016-07-29 | |
| SPALACE LIMITED | Director | 2009-10-06 | CURRENT | 2002-03-22 | Dissolved 2016-07-29 | |
| MAYPALACE LIMITED | Director | 2009-10-06 | CURRENT | 2002-05-09 | Dissolved 2016-07-29 | |
| LAKEN PROPERTIES LIMITED | Director | 2009-10-06 | CURRENT | 2004-03-26 | Active | |
| FLETCHDAR LIMITED | Director | 2009-10-06 | CURRENT | 2004-01-23 | Dissolved 2024-06-25 | |
| ASHIANA LIMITED | Director | 2009-10-06 | CURRENT | 2005-03-09 | Dissolved 2024-06-25 | |
| TAGURI LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
| ONGC MITTAL ENERGY UK LIMITED | Director | 2011-02-16 | CURRENT | 2006-02-15 | Dissolved 2018-01-17 | |
| ONGC MITTAL SERVICES LTD | Director | 2011-02-16 | CURRENT | 2005-10-17 | Dissolved 2018-01-17 | |
| STARLEIGH SERVICES UK LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Dissolved 2014-11-20 | |
| STARLEIGH UK LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-18 | Dissolved 2016-07-29 | |
| ZONNEDAAL NEDERLAND LTD. | Director | 2007-08-31 | CURRENT | 2000-07-28 | Dissolved 2014-11-20 | |
| ELLON LTD | Director | 2005-11-16 | CURRENT | 2004-11-10 | Active | |
| LNM INTERNATIONAL VENTURES LIMITED | Director | 2005-10-26 | CURRENT | 1995-04-06 | Dissolved 2014-11-20 |
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/25 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/26, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2025-11-06 | ||
| Notification of Hsbc Bank Plc as a person with significant control on 2016-04-06 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/06/24 FROM Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA England | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/06/23 FROM 3rd Floor, Berkeley Square House Berkeley Square London W1J 6BU | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR SAJAN KUMAR AGRAWAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR MAHESHWARI | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAM BIYANI | |
| AP03 | Appointment of Mikus Buls as company secretary | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/06/10 FULL LIST | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 123 | GBP NC 100000/1000000 07/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR MAHESHWARI / 01/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR MAHESWARI / 27/03/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR MAHASWARI / 27/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 7TH FLOOR, BERKELEY SQ HOUSE BERKELEY SQUARE LONDON W1J 6DA | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | ||
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.74 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.36 | 96 |
| MortgagesNumMortCharges | 0.75 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.37 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MITTAL INVESTMENTS UK LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |