Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
UK 111 Limited
- Incorporated
- 24 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mehrdad Michael Latifi
- Owned by
- Mehrdad Michael Latifi
- Accounts type
- Group
- Region
- Yorkshire
- Address
- C/o Sofina Foods Ltd Hugden WayNortonMaltonYO17 9NE
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born November 1969
Director · Appointed 14 July 2025
British
Born December 1977 (48)
Powell, Robert James
Secretary · Appointed 10 December 2024
Latifi, Mehrdad Michael
Director · Appointed 24 March 2021
Canadian
Born October 1962 (64)
Officer history (5 former)
14 July 2025
14 July 2025
14 July 2025
Resigned Rawlings, Derek Charles as Director
14 July 2025
Resigned Peliwan, Annabel Philippa as Director
10 December 2024
Appointed Powell, Robert James as Secretary
10 December 2024
Resigned Jones, Daniel Howard as Secretary
8 June 2023
Appointed Jones, Daniel Howard as Secretary
8 June 2023
Resigned Saunders, Timothy James as Secretary
22 March 2022
22 March 2022
Appointed Saunders, Timothy James as Secretary
24 March 2021
24 March 2021
Appointed Peliwan, Annabel Philippa as Director
24 March 2021
Appointed Rawlings, Derek Charles as Director
24 March 2021
Appointed Latifi, Mehrdad Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mehrdad Michael Latifi
Individual · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born October 1962 (64)
Group structure 4 shown
Ownership group derived from the Companies House PSC register
UK 111 Limited This company
Element UK Topco Limited Owns 75–100% of shares
Element UK Holdco Limited Owns 75–100% of shares
Element UK Midco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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