Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Pyramid Management Services Limited
- Incorporated
- 15 February 1994 (32 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Narain Dass Aggarwal MittalMukesh MittalRajesh Mittal
- Owned by
- Mukesh MittalRajesh Mittal
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Vivian WayHampstead Gardens SuburbLondonN2 0AE
Officers 4 active
Officer details are public data from the Companies House register.
Mittal, Narain Dass Aggarwal
Director · Appointed 26 June 2013
British
Born January 1937 (89)
Mittal, Mukesh
Director · Appointed 3 October 2009
British
Born August 1970 (56)
Mittal, Rajesh
Director · Appointed 3 October 2009
British
Born August 1967 (59)
Mittal, Mukesh
Secretary · Appointed 28 February 1996
British
Officer history (8 former)
16 December 2022
Resigned Mittal, Kumud as Director
16 December 2022
Resigned Mittal, Nirmal as Director
28 June 2013
Resigned Mittal, Kumud as Director
26 June 2013
Appointed Mittal, Narain Dass Aggarwal as Director
3 October 2009
Appointed Mittal, Mukesh as Director
3 October 2009
Appointed Mittal, Rajesh as Director
3 October 2009
Appointed Mittal, Kumud as Director
1 October 2009
Appointed Mittal, Kumud as Director
28 February 1996
Appointed Mittal, Mukesh as Secretary
28 February 1996
Resigned Mittal, Rajesh as Secretary
15 February 1996
Resigned Mittal, Rajesh as Director
15 February 1996
Appointed Mittal, Nirmal as Director
15 February 1996
Resigned Mittal, Mukesh as Director
1 October 1994
Resigned Mittal, Narain Dass as Director
15 February 1994
15 February 1994
Appointed Mittal, Narain Dass as Director
15 February 1994
Appointed Mittal, Rajesh as Director
15 February 1994
15 February 1994
Appointed Mittal, Rajesh as Secretary
15 February 1993
Appointed Mittal, Mukesh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mukesh Mittal
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1970 (56)
Rajesh Mittal
Individual · Notified 30 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1967 (59)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £97,920
- Employees
- 30
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,522 | £180,900 | £179,685 | £173,726 | £213,600 | £210,465 |
| Current Assets | £222,265 | £420,957 | £428,832 | £220,954 | £356,719 | £587,128 |
| Debtors | £124,345 | £131,311 | £131,608 | £83,532 | £88,796 | £61,896 |
| Cash | £97,920 | £289,646 | £297,224 | £137,422 | £267,923 | £525,232 |
| Creditors (< 1 year) | £234,793 | £411,280 | £128,634 | £132,534 | £319,799 | £826,490 |
| Creditors (> 1 year) | £0 | £6,714 | £245,000 | |||
| Net Current Assets | (£12,528) | £9,677 | £300,198 | £88,420 | £36,920 | (£239,362) |
| Net Assets | £479,883 | £255,432 | £5,520 | (£28,897) | ||
| Shareholder Funds | £994 | £190,577 | £479,883 | £255,432 | £5,520 | (£28,897) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 6 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 24 April 2025 | ||
| 16 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 8 May 2024 | Change of share class name or designation |
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