M & M Registrars Limited

Company Name	M & M Registrars Limited
Director	Rahul Mehta
Company Status	Active
Company Number	01821679
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rahul Mehta
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(26 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 17 Bramah Road London SW9 6FQ

Director Name	Parvez Manjoo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Accountant
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Director Name	Mr Rajni Mehta
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 13 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Poland Street London W1F 8QS

Director Name	Ms Alex Stylianou
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 01 August 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Berkeley Square House Suite 3 Level 5 Berkeley Square London W1Y 6BY

Secretary Name	Parvez Manjoo
Nationality	British
Status	Resigned
Appointed	20 December 1991(7 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	144-146 New Bond Street London W1Y 9FD

Secretary Name	Ms Alex Stylianou
Nationality	British
Status	Resigned
Appointed	31 May 1996(11 years, 12 months after company formation)
Appointment Duration	22 years, 3 months (resigned 03 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 Level 5 Berkeley Square House Berkeley Square London W1Y 6BY

Director Name	Dr Surekha Mehta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(22 years, 4 months after company formation)
Appointment Duration	4 years (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ashley Drive Walton On Thames Surrey KT12 1JL

Director Name	Alexandra Stylianou
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2016(32 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 September 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Veronika Kostrnova
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Slovak
Status	Resigned
Appointed	03 September 2018(34 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2019)
Role	Receptionist/Secretary
Country of Residence	United Kingdom
Correspondence Address	Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Contact

Website	parkerlloydgroup.com
Telephone	020 77349545
Telephone region	London

Location

Registered Address	Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Surekha Mehta 100.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (4 weeks ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (4 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 April 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 April 2017 (1 page)
12 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 November 2016	Appointment of Alexandra Stylianou as a director on 24 September 2016 (2 pages)
22 September 2016	Termination of appointment of Alex Stylianou as a director on 1 August 2016 (1 page)
22 September 2016	Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
13 May 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
3 January 2013	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY United Kingdom on 3 January 2013 (1 page)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
22 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
4 January 2012	Secretary's details changed for Ms Alex Stylianou on 18 December 2011 (2 pages)
4 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS on 4 January 2012 (1 page)
4 January 2012	Director's details changed for Ms Alex Stylianou on 18 December 2011 (2 pages)
4 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
19 October 2010	Termination of appointment of Surekha Mehta as a director (2 pages)
19 October 2010	Appointment of Rahul Mehta as a director (3 pages)
12 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for Ms Alex Stylianou on 20 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Surekha Mehta on 20 December 2009 (2 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
24 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
12 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 January 2008	Return made up to 20/12/07; full list of members (3 pages)
15 May 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
4 January 2007	Return made up to 20/12/06; full list of members (7 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New director appointed (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
3 January 2006	Return made up to 20/12/05; full list of members (7 pages)
22 April 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
29 December 2004	Return made up to 20/12/04; full list of members (7 pages)
17 May 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
30 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
14 January 2003	Return made up to 20/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 May 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
8 January 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 January 2001	Return made up to 20/12/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 December 1999	Return made up to 20/12/99; full list of members (6 pages)
28 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 December 1998	Return made up to 20/12/98; no change of members (4 pages)
14 April 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
14 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1998	Return made up to 20/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
18 June 1997	Registered office changed on 18/06/97 from: 144-146 new bond street london W1Y 9FD (1 page)
25 February 1997	Return made up to 20/12/96; full list of members (6 pages)
4 June 1996	New secretary appointed (2 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
28 December 1995	Return made up to 20/12/95; no change of members (6 pages)
25 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 December 1994	Full accounts made up to 31 March 1994 (5 pages)
23 February 1994	Return made up to 20/12/93; full list of members (5 pages)
7 January 1994	Full accounts made up to 31 March 1993 (5 pages)
23 March 1988	New director appointed (2 pages)
4 June 1984	Incorporation (13 pages)

M & M Registrars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London