Management & International Relations Limited

Active03001201 Private limited company
Incorporated
8 December 1994 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Walter Arbib
Surjit Singh Babra
Owned by
Surjit Babra
Walter Arbib
Accounts type
Micro entity
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 June 2005
Arbib, Walter
Director · Appointed 8 December 1994
Canadian
Born May 1941 (85)
Babra, Surjit Singh
Director · Appointed 8 December 1994
Indian
Born November 1951
Officer history (6 former)
18 October 2019
Resigned Kalsi, Harjit as Director
6 June 2005
Appointed Lg Secretaries Limited as Corporate Secretary
19 January 2005
Resigned Lg Secretaries Limited as Corporate Secretary
30 July 2003
Resigned Lg Secretaries Limited as Corporate Secretary
30 July 2003
Appointed Lg Secretaries Limited as Corporate Secretary
8 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 December 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 December 1994
Appointed L G Directors Limited as Corporate Director
8 December 1994
Resigned L G Directors Limited as Corporate Director
8 December 1994
Appointed Lg Secretaries Limited as Corporate Secretary
8 December 1994
Appointed Babra, Surjit Singh as Director
8 December 1994
Appointed Kalsi, Harjit as Director
8 December 1994
Appointed Arbib, Walter as Director

Ownership 2 active

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

Surjit Babra
Individual · Notified 4 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Indian
Born November 1951
Walter Arbib
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born May 1941 (85)

Financials

Net Assets
(£812,983)
Turnover
£0
Profit
(£5,013)
Debt Ratio
81298400%
Current Ratio
0.0x

Trend

Turnover
£0 £1 2022 2023 2024 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1USD 1USD 1USD 1
Current Assets£0(£2,228)(£2,110)USD 0(USD 2,376)USD 2,952
Creditors (< 1 year)£165,484£158,243£152,623USD 149,910USD 144,008USD 144,008
Creditors (> 1 year)£647,500£647,500£647,500USD 647,500USD 647,500USD 647,500
Net Current Assets(£165,484)(£160,471)(£154,733)(USD 149,910)(USD 146,384)(USD 141,056)
Net Assets(£812,983)(£807,970)(£802,232)(USD 797,409)(USD 793,883)(USD 788,555)
Shareholder Funds(£812,983)(£807,970)(£802,232)(USD 797,409)(USD 793,883)(USD 788,555)

Turnover£0£0£0USD 0USD 0USD 0
Tax£0£0£0USD 0USD 0USD 0
Profit for Period(£5,013)(£5,738)(£4,823)(USD 3,526)(USD 5,328)(USD 7,667)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
28 October 2026Micro company accounts31 December 2025
29 June 2017Notification of a person with significant control

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