Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Mphasis Consulting Limited
- Incorporated
- 22 September 1983 (43 years)
- Previously known as
- Princeton Consulting Limited (until 31 March 2008)A.B.R. Systems Company Limited (until 15 April 1997)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Manikantan Thyagarajan
- Accounts type
- Full
- Region
- Greater London
- Address
- Signature By Regus - London Tower 4225 Old Broad StreetLondonEC2N 1HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2025
Indian
Born January 1975 (51)
Director · Appointed 16 October 2017
Indian
Born July 1967 (59)
Thyagarajan, Manikantan
Director · Appointed 1 August 2014
Indian
Born July 1973 (53)
Officer history (21 former)
15 January 2025
20 November 2024
29 August 2024
16 October 2017
29 September 2017
1 August 2014
Appointed Thyagarajan, Manikantan as Director
1 August 2014
31 July 2014
3 June 2014
18 June 2010
18 June 2010
31 July 2009
31 July 2009
11 March 2008
Resigned Rabbani, Afshin as Director
15 February 2008
15 February 2008
31 January 2008
31 January 2008
30 June 2006
Resigned Kochar, Raja as Director
19 August 2005
Resigned Ramu, Ravi as Director
5 May 2005
Resigned Tas, Jeroen as Director
5 May 2005
Appointed Kochar, Raja as Director
4 March 2005
4 March 2005
4 March 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
Resigned Sasson, Sharam as Director
14 February 2005
Appointed Ramu, Ravi as Director
14 February 2005
Appointed Tas, Jeroen as Director
14 February 2005
14 February 2005
1 April 2003
30 September 2001
Resigned Patel, Mukesh Chandra as Director
26 June 2000
26 June 2000
26 June 2000
Appointed Sasson, Sharam as Director
26 June 2000
26 June 2000
Resigned Rabbani, Afshin as Secretary
26 June 2000
Appointed Patel, Mukesh Chandra as Director
6 September 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mphasis Consulting Limited This company
Datalytyx Limited Owns 75–100% of shares
Dynamyx Limited Owns 75–100% of shares (as a firm)
Ebecs Limited Owns 75–100% of shares
Mrald Limited Owns 75–100% of shares
Mrald Services Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Full accounts | 31 March 2026 | ||
| 20 January 2026 | Confirmation statement with updates | 8 December 2025 | ||
| 18 November 2025 | Director's details changed | |||
| 9 October 2025 | Full accounts | 31 March 2025 | ||
| 22 April 2025 | Full accounts | 31 March 2024 |
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