M & M Registrars Limited
Company 01821679 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rahul Mehta Director · appointed 2010
- Rajnikant Hansraj Mehta Director · appointed 2023
9.4y median 9.4y
average tenure
15.8y
longest tenure
Directors past 6 years
- Rahul Mehta Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Rahul Mehta Director · appointed 2010
- Rajnikant Hansraj Mehta Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 25Finance 9Property 7Health and social care 4Business services 3Arts and leisure 2Tech and media 2Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parker Lloyd Limited 2 shared directors
Connected through a shared director
- Transatlantic Life Assurance Company Limited 1 shared director
- Uflex Europe Limited 1 shared director
- Plenitude Limited 1 shared director
- Raphael Health and Care Homes (Uplands) Limited 1 shared director
- Parker Lloyd Realty Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01821679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/1984 |
| Address | WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rajnikant Hansraj Mehta
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-12 - Surekha Mehta ceased 2018-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Surekha Mehta ceased 2026-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parker Lloyd Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Breezevale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Invest & Serve (U.K) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Parker Lloyd Technologies Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2016-04-06 - 12793417
25-50% shares, 25-50% voting · notified 2020-08-05 - Amryta Capital LLP ceased 2016-11-08
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Plenitude Limited ceased 2017-06-16
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Rajnikant Hansraj Mehta Director · appointed 2023
- Rahul Mehta Director · appointed 2010
Show 6 former officers
- Veronika Kostrnova Director · appointed 2018 · resigned 2019
- Alexandra Stylianou Director · appointed 2016 · resigned 2018
- Mehta, Surekha, Dr Director · appointed 2006 · resigned 2010
- Alex Stylianou Secretary · appointed 1996 · resigned 2018
- Rajni Mehta Director · resigned 2006
- Parvez Mahmode Manjoo Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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