M & M Registrars Limited

Active01821679 Private limited company
Incorporated
4 June 1984 (42 years)
Industry
Non-trading company (74990)
Owned by
Rajnikant Hansraj Mehta
Accounts type
Dormant
Region
Greater London
Address
Wing 1
9th Floor Berkeley Square House
Berkeley Square
London
W1J 6BY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
British
Born March 1949 (77)
Director · Appointed 14 October 2010
British
Born October 1985 (41)
Officer history (8 former)
26 June 2023
Appointed Mehta, Rajnikant Hansraj as Director
20 May 2019
Resigned Kostrnova, Veronika as Director
3 September 2018
Resigned Stylianou, Alex as Secretary
3 September 2018
Appointed Kostrnova, Veronika as Director
3 September 2018
Resigned Stylianou, Alexandra as Director
24 September 2016
Appointed Stylianou, Alexandra as Director
1 August 2016
Resigned Stylianou, Alex as Director
14 October 2010
Resigned Mehta, Surekha, Dr as Director
14 October 2010
Appointed Mehta, Rahul as Director
13 October 2006
Appointed Mehta, Surekha, Dr as Director
13 October 2006
Resigned Mehta, Rajni as Director
31 May 1996
Appointed Stylianou, Alex as Secretary
31 May 1996
Resigned Manjoo, Parvez as Secretary
31 May 1996
Resigned Manjoo, Parvez as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1949 (77)
Former controllers (3)
12 January 2026
Ceased Surekha Mehta — Owns 75–100% of shares
1 March 2018
Ceased Rahul Mehta — Owns 75–100% of shares
13 February 2018
Ceased Surekha Mehta — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

M & M Registrars Limited This company
Breezevale Limited DissolvedOwns 75–100% of shares
Parker Lloyd Limited Owns 75–100% of shares
Amryta Capital LLP In liquidationHolds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Accounts for a dormant company31 March 2026
13 January 2026Confirmation statement with updates12 January 2026
12 January 2026Cessation of a person with significant control
12 January 2026Notification of a person with significant control
1 May 2025Accounts for a dormant company31 March 2025
Show all recent filings

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