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Mitsi Holding (UK) Limited

Mitsi Holding (UK) Limited is an active company incorporated on 12 March 2015 with the registered office located in London, Greater London. Mitsi Holding (UK) Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09486881
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
Address
4th Floor, Millbank Tower
21-24 Millbank
London
SW1P 4QP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Feb 1989
Hyphen Resources Limited
PSC
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Mutual Companies
European Land & Property Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
High Gosforth Park Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Folkestone Race Course Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Bath Racecourse Company,Limited
Stephane Abraham Joseph Nahum is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.21M
Decreased by £961K (-5%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£18.21M
Decreased by £961K (-5%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
James Adam Reuben Resigned
1 Year 3 Months Ago on 27 Sep 2024
Mr Joseph Samuel Israel Appointed
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Mehmet Ozgur Saydam Resigned
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of James Adam Reuben as a director on 27 September 2024
Submitted on 27 Sep 2024
Appointment of Mr Joseph Samuel Israel as a director on 27 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 13 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 12 March 2022 with no updates
Submitted on 15 Mar 2022
Termination of appointment of Mehmet Ozgur Saydam as a director on 18 February 2022
Submitted on 21 Feb 2022
Repayment History
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