Tech Mahindra London Limited

Active04117035 Private limited company
Incorporated
24 November 2000 (25 years)
Previously known as
Mahindra Engineering Services (Europe) Limited (until 9 December 2021)
Plexion Technologies (U.K.) Limited (until 25 September 2008)
Plexion Technologies Limited (until 8 November 2001)
Industry
Other information technology service activities (62090)
Directors
Akshaykumar Ashok Lal
Gopikrishnan Konnanath
Harshul Asnani
Accounts type
Full
Region
Greater London
Address
Tech Mahindra Limited 3rd Floor
63 Queen Victoria Street
London
EC4N 4UA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lal, Akshaykumar Ashok
Director · Appointed 14 October 2026
British
Born March 1981 (45)
Konnanath, Gopikrishnan
Director · Appointed 4 July 2025
Indian
Born April 1970 (56)
Asnani, Harshul
Director · Appointed 1 August 2024
Indian
Born August 1970 (56)
Officer history (15 former)
14 October 2026
Appointed Lal, Akshaykumar Ashok as Director
14 October 2026
Resigned Upadhyay, Manish as Director
4 July 2025
Appointed Konnanath, Gopikrishnan as Director
30 June 2025
Resigned Chidambaram, Lakshmanan as Director
1 August 2024
Appointed Asnani, Harshul as Director
26 July 2024
Resigned Nair, Vikram Narayanan as Director
20 February 2024
Resigned Patil, Bhushan Narayan Rao as Director
22 September 2022
Appointed Patil, Bhushan Narayan Rao as Director
1 August 2022
Resigned Sathisha, Belavadi Krishna Rao as Director
11 June 2021
Appointed Upadhyay, Manish as Director
25 March 2021
Appointed Sathisha, Belavadi Krishna Rao as Director
25 November 2020
Appointed Chidambaram, Lakshmanan as Director
25 November 2020
Resigned Malhotra, Arvind Naval Kishore as Director
1 October 2015
Resigned Paranajape, Anand Vithal, Mr. as Secretary
24 June 2015
Appointed Malhotra, Arvind Naval Kishore as Director
24 June 2015
Resigned Kamat, Prashant Prabhakar as Director
9 March 2015
Resigned Joglekar, Sanjay Vasant as Director
4 February 2015
Appointed Nair, Vikram Narayanan as Director
10 October 2008
Resigned John, Bobby as Secretary
10 October 2008
Appointed Paranajape, Anand Vithal, Mr. as Secretary
1 October 2008
Appointed Kamat, Prashant Prabhakar as Director
1 October 2008
Appointed Joglekar, Sanjay Vasant as Director
1 October 2008
Resigned Myoor Kandhadai, Padmanabhan as Director
15 October 2001
Appointed John, Bobby as Secretary
15 October 2001
Resigned Bonde, Dilipharibhau as Secretary
24 November 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
24 November 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
24 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 November 2000
Appointed Bonde, Dilipharibhau as Secretary
24 November 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 November 2000
Appointed Myoor Kandhadai, Padmanabhan as Director
24 November 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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.
Former controllers (1)
6 April 2016
Ceased Tech Mahindra Limited — Owns 75–100% of shares

Financials

Net Assets
£265,213,815
up £3,979,885 (2%)
Cash
£261,719
down £15,974 (6%)
Debt Ratio
19%
Current Ratio
0.6x

Trend

Net Assets
£0 £200.0M £400.0M 2022 2023 £261,233,930 £265,213,815
Balance sheet detail
20232022
Fixed Assets£315,015,719£313,600,844
Current Assets£10,859,214£26,798,562
Debtors£2,971,960
Cash£261,719£277,693
Creditors (< 1 year)£18,584,914£8,442
Creditors (> 1 year)£42,076,204£79,157,034
Net Current Assets(£7,725,700)£26,790,120
Net Assets£265,213,815£261,233,930
Shareholder Funds£265,213,815£261,233,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 March 2026
17 March 2026Confirmation statement with no updates24 November 2025
18 February 2026Director's details changed
22 September 2025Full accounts31 March 2025
16 July 2025Appointment of a director
Show all recent filings

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