Misty Meadows UK Ltd

Active11996943 Private limited company
Incorporated
15 May 2019 (7 years)
Previously known as
Capital MM (UK) Ltd (until 11 October 2021)
Industry
Other service activities n.e.c. (96090)
Controlled by
Raj Menda
Accounts type
Full
Region
Greater London
Address
One Fleet Place
London
EC4M 7WS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
British
Born May 1973 (53)
Director · Appointed 15 March 2023
Dutch
Born May 1975 (51)
Officer history (6 former)
29 March 2023
Resigned Chhabria, Deepak Manoharlal as Director
29 March 2023
Resigned Sethi, Arshdeep Singh as Director
29 March 2023
Resigned Menda, Raj as Director
29 March 2023
Resigned Menda, Manoj as Director
15 March 2023
Appointed Smit, Willem Anton as Director
15 March 2023
Appointed Rizvi, Aamir Husain as Director
8 February 2021
Resigned Goenka, Abhishek as Director
8 February 2021
Appointed Sethi, Arshdeep Singh as Director
19 November 2019
Appointed Menda, Raj as Director
18 November 2019
Appointed Chhabria, Deepak Manoharlal as Director
18 November 2019
Appointed Goenka, Abhishek as Director
18 November 2019
Resigned Menda, Raj as Director
15 May 2019
Appointed Menda, Manoj as Director
15 May 2019
Appointed Menda, Raj as Director

Ownership 1 active

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

Individual · Notified 15 May 2019
Has significant influence or control
Indian
Born August 1962 (64)
Former controllers (1)
4 October 2024
Ceased Manoj Menda — Has significant influence or control

Financials

Profit
(£1,330,571)

Trend

Employees
0 1 2020 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222020
Current Assets£866,305£926,600£948,264£128,948£105,923
Cash£80,923

Filings 46

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
24 July 2026Confirmation statement with no updates14 May 2026
30 December 2025Full accounts31 March 2025
28 May 2025Confirmation statement with updates14 May 2025
11 October 2024Cessation of a person with significant control
Show all 46 filings

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