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Aria Operations MB Ltd

Aria Operations MB Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, Greater London. Aria Operations MB Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14504696
Private limited company
Age
3 years
Incorporated 24 November 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (1 year ago)
Next confirmation dated 23 November 2025
Was due on 7 December 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 24 Nov ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Learn more about Aria Operations MB Ltd
Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 5 Nov 2025 (1 month ago)
Previous address was 6th Floor One London Wall London EC2Y 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jorge Manrique Charro
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Khalid Ahmed Hayat
Director • British • Lives in England • Born in Apr 1994
Michael John Pierpoint
Director • Assistant Vice President, UK Accounting • British • Lives in UK • Born in Sep 1985
Aria Holdco Three (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Ga HC Reit Ii CH UK Walstead Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
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St. Cloud Care Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
London Residential Healthcare Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Tewkesbury Care Home Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
LRH Homes Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
Barchester Propco Limited
Michael John Pierpoint, Khalid Ahmed Hayat, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec ⟶ 31 Mar 2024
Traded for 16 months
Cash in Bank
£7.08M
Turnover
£185.99M
Employees
2.91K
Total Assets
£36.12M
Total Liabilities
-£31.11M
Net Assets
£5.02M
Debt Ratio (%)
86%
See 10 Year Full Financials
Latest Activity
Csc Corporate Services (Uk) Limited Appointed
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Mr Khalid Ahmed Hayat Appointed
1 Month Ago on 23 Oct 2025
Mr Michael John Pierpoint Appointed
1 Month Ago on 23 Oct 2025
Mr Jorge Manrique Charro Appointed
1 Month Ago on 23 Oct 2025
Caroline Mary Roberts Resigned
1 Month Ago on 23 Oct 2025
William Graham Rumble Resigned
1 Month Ago on 23 Oct 2025
Charge Satisfied
2 Months Ago on 3 Oct 2025
Group Accounts Submitted
8 Months Ago on 3 Apr 2025
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Documents
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 5 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 23 October 2025
Submitted on 6 Nov 2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of William Graham Rumble as a director on 23 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Michael John Pierpoint as a director on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Caroline Mary Roberts as a director on 23 October 2025
Submitted on 5 Nov 2025
Satisfaction of charge 145046960002 in full
Submitted on 31 Oct 2025
Satisfaction of charge 145046960001 in full
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Apr 2025
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Repayment History
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