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M & M REGISTRARS LIMITED

M & M REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM & M REGISTRARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01821679
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & M REGISTRARS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is M & M REGISTRARS LIMITED located?

    Registered Office Address
    Wing 1, 9th Floor Berkeley Square House
    Berkeley Square
    W1J 6BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & M REGISTRARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for M & M REGISTRARS LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2027
    Next Confirmation Statement DueJan 26, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2026
    OverdueNo

    What are the latest filings for M & M REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2026 with updates

    		4 pagesCS01

    Notification of Rajnikant Hansraj Mehta as a person with significant control on Jan 12, 2026

    		2 pagesPSC01

    Cessation of Surekha Mehta as a person with significant control on Jan 12, 2026

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Appointment of Rajnikant Mehta as a director on Jun 26, 2023

    		2 pagesAP01

    Change of details for Surekha Mehta as a person with significant control on May 22, 2023

    		2 pagesPSC04

    Director's details changed for Mr Rahul Mehta on May 22, 2023

    		2 pagesCH01

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY England to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on Apr 03, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Veronika Kostrnova as a director on May 20, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Veronika Kostrnova as a director on Sep 03, 2018

    		2 pagesAP01

    Termination of appointment of Alex Stylianou as a secretary on Sep 03, 2018

    		1 pagesTM02

    Termination of appointment of Alexandra Stylianou as a director on Sep 03, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of M & M REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Rahul
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		EnglandBritish153195270009
    MEHTA, Rajnikant Hansraj
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		EnglandBritish310588690001
    MANJOO, Parvez
    144-146 New Bond Street
    W1Y 9FD London
    		Secretary
    144-146 New Bond Street
    W1Y 9FD London
    		British37109000001
    STYLIANOU, Alex
    Level 5 Berkeley Square House
    Berkeley Square
    W1Y 6BY London
    Suite 3
    United Kingdom
    		Secretary
    Level 5 Berkeley Square House
    Berkeley Square
    W1Y 6BY London
    Suite 3
    United Kingdom
    		British7093480002
    KOSTRNOVA, Veronika
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    United Kingdom
    		United KingdomSlovak250383940001
    MANJOO, Parvez
    144-146 New Bond Street
    W1Y 9FD London
    		Director
    144-146 New Bond Street
    W1Y 9FD London
    		British37109000001
    MEHTA, Rajni
    30 Poland Street
    W1F 8QS London
    		Director
    30 Poland Street
    W1F 8QS London
    		EnglandBritish25302180002
    MEHTA, Surekha, Dr
    8 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		Director
    8 Ashley Drive
    KT12 1JL Walton On Thames
    Surrey
    		United KingdomBritish82716440001
    STYLIANOU, Alex
    Suite 3 Level 5
    Berkeley Square
    W1Y 6BY London
    Berkeley Square House
    		Director
    Suite 3 Level 5
    Berkeley Square
    W1Y 6BY London
    Berkeley Square House
    		EnglandBritish7093480003
    STYLIANOU, Alexandra
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		EnglandBritish217527990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & M REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rajnikant Hansraj Mehta
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		Jan 12, 2026
    Berkeley Square
    W1J 6BY London
    Wing 1, 9th Floor Berkeley Square House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Surekha Mehta
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    		Mar 01, 2018
    Berkeley Square
    W1J 6BY London
    Wing 1 Level 9 Berkeley Square House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rahul Mehta
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		Feb 13, 2018
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Surekha Mehta
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 6BY London
    Level 5 Berkeley Square House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0