Mittal Investments UK Limited

Company Name	Mittal Investments UK Limited
Directors	Ram Krishna Biyani and Sajan Kumar Agrawal
Company Status	Active
Company Number	05839694
Category	Private Limited Company
Incorporation Date	7 June 2006(17 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ram Krishna Biyani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 June 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Field Gardens Sudbury Hill Middlesex HA1 3SN

Secretary Name	Mikus Buls
Status	Current
Appointed	16 April 2012(5 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	3rd Floor, Berkeley Square House Berkeley Square London W1J 6BU

Director Name	Mr Sajan Kumar Agrawal
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 August 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor, Berkeley Square House Berkeley Square London W1J 6BU

Director Name	Mr Sudhir Maheshwari
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Platts Lane London NW3 7NL

Secretary Name	Mr Ram Krishna Biyani
Nationality	British
Status	Resigned
Appointed	07 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Field Gardens Sudbury Hill Middlesex HA1 3SN

Contact

Website	mittalsteel.com

Location

Registered Address	Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Mittal Investments Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£3,450,000
Net Worth	£2,375,937
Cash	£430,908
Current Liabilities	£1,045,852

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

10 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
20 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
13 June 2023	Registered office address changed from 3rd Floor, Berkeley Square House Berkeley Square London W1J 6BU to Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA on 13 June 2023 (1 page)
9 August 2022	Accounts for a small company made up to 31 December 2021 (28 pages)
20 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
15 November 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
18 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 December 2019 (27 pages)
19 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (24 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
21 June 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Withdrawal of a person with significant control statement on 21 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (24 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
29 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 August 2016	Appointment of Mr Sajan Kumar Agrawal as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mr Sajan Kumar Agrawal as a director on 12 August 2016 (2 pages)
9 August 2016	Termination of appointment of Sudhir Maheshwari as a director on 27 July 2016 (1 page)
9 August 2016	Termination of appointment of Sudhir Maheshwari as a director on 27 July 2016 (1 page)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 500,000 (6 pages)
15 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 500,000 (6 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
4 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
7 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 500,000 (4 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (4 pages)
15 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (4 pages)
15 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 500,000 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
1 October 2013	Full accounts made up to 31 December 2012 (21 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
16 April 2012	Appointment of Mikus Buls as a secretary (1 page)
16 April 2012	Termination of appointment of Ram Biyani as a secretary (1 page)
16 April 2012	Termination of appointment of Ram Biyani as a secretary (1 page)
16 April 2012	Appointment of Mikus Buls as a secretary (1 page)
28 October 2011	Full accounts made up to 31 December 2010 (20 pages)
28 October 2011	Full accounts made up to 31 December 2010 (20 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
14 September 2010	Full accounts made up to 31 December 2009 (20 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
23 July 2009	Gbp nc 100000/1000000\07/06/06 (2 pages)
23 July 2009	Return made up to 07/06/09; full list of members (3 pages)
23 July 2009	Gbp nc 100000/1000000\07/06/06 (2 pages)
23 July 2009	Return made up to 07/06/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
1 April 2009	Director's change of particulars / sudhir maheshwari / 01/04/2009 (1 page)
1 April 2009	Director's change of particulars / sudhir maheshwari / 01/04/2009 (1 page)
30 March 2009	Director's change of particulars / sudhir maheswari / 27/03/2009 (1 page)
30 March 2009	Director's change of particulars / sudhir maheswari / 27/03/2009 (1 page)
27 March 2009	Director's change of particulars / sudhir mahaswari / 27/03/2009 (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 7TH floor, berkeley sq house berkeley square london W1J 6DA (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 7TH floor, berkeley sq house berkeley square london W1J 6DA (1 page)
27 March 2009	Director's change of particulars / sudhir mahaswari / 27/03/2009 (1 page)
6 August 2008	Amended full accounts made up to 31 December 2007 (15 pages)
6 August 2008	Amended full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 July 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Return made up to 07/06/08; full list of members (3 pages)
24 July 2008	Return made up to 07/06/08; full list of members (3 pages)
27 November 2007	Full accounts made up to 31 December 2006 (12 pages)
27 November 2007	Full accounts made up to 31 December 2006 (12 pages)
19 November 2007	Ad 11/09/06-30/10/06 £ si 499999@1=499999 (1 page)
19 November 2007	Ad 11/09/06-30/10/06 Â£ si 499999@1=499999 (1 page)
28 August 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
28 August 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
2 August 2007	Return made up to 07/06/07; full list of members (2 pages)
2 August 2007	Return made up to 07/06/07; full list of members (2 pages)
7 June 2006	Incorporation (17 pages)
7 June 2006	Incorporation (17 pages)

Mittal Investments UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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