Mika R G LTD
Company 12301899 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.
1 directors on the board
- Jonathan Hitter Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Happy Penny Limited 1 shared director
- Blue Shield Capital Limited 1 shared director
- Blue Shield Capital (12) Limited 1 shared director
- Blue Shield Capital (15) Limited 1 shared director
- Blue Shield Capital (14) LTD 1 shared director
- Blue Shield Capital (18) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12301899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2019 |
| Address | 3RD FLOOR, 43 UPPER GROSVENOR STREET, LONDON, W1K 2NJ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- Gil Shalom Ulrich
significant influence · notified 2019-11-06 - Ruth Yousovich Ulrich ceased 2020-05-21
significant influence · notified 2019-11-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Happy Penny Limited
25-50% shares, 25-50% voting · notified 2020-01-24 - 13019264
significant influence · notified 2020-11-15 - 12898374
75-100% shares · notified 2021-07-29 - Blue Shield Capital (12) Limited
significant influence · notified 2021-10-29 - Blue Shield Capital (13) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Blue Shield Capital (14) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Blue Shield Capital (15) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 - Blue Shield Capital (18) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02
Officers (3)
- Jonathan Hitter Director · appointed 2021
Show 2 former officers
- Gil Shalom Ulrich Director · appointed 2019 · resigned 2021
- Ruth Yousovich Ulrich Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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