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MP Bond Street Ltd

MP Bond Street Ltd is an active company incorporated on 18 August 2023 with the registered office located in Harrow, Greater London. MP Bond Street Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15080605
Private limited company
Age
2 years
Incorporated 18 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (26 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 18 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 St. Johns Road
Harrow
HA1 2EY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Business Executive • British • Lives in United Arab Emirates • Born in Mar 1960
Director • Business Executive • Indian • Lives in India • Born in Dec 1962
Director • Solicitor • British • Lives in England • Born in Aug 1960
Director • Solicitor • Singaporean • Lives in Singapore • Born in Jul 1963
Mr Pheroze Kersasp Mistry
PSC • Indian • Lives in India • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pheroze Kersasp Mistry is a mutual person.
Active
Devine Consultancy Services Ltd
Nitinchandra Saujani is a mutual person.
Active
Devine Nominees Limited
Nitinchandra Saujani is a mutual person.
Active
The Upper Grosvenor Properties Limited
Nitinchandra Saujani is a mutual person.
Active
Saviteck Limited
Nitinchandra Saujani is a mutual person.
Active
Eaton Asset Holdings Limited
Nitinchandra Saujani is a mutual person.
Active
Eighteen Eaton Asset Holdings Limited
Nitinchandra Saujani is a mutual person.
Active
Whitesky Grosvenor Limited
Nitinchandra Saujani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£127K
Turnover
£61K
Employees
4
Total Assets
£14.21M
Total Liabilities
-£77K
Net Assets
£14.14M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Small Accounts Submitted
3 Months Ago on 16 May 2025
Accounting Period Extended
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Incorporated
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 16 Sep 2023
Incorporation
Submitted on 18 Aug 2023
Repayment History
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