The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Singh, Harjit
    Director born in December 1962
    Individual (38 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - director → CIF 0
    Singh, Harjit
    Individual (38 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - secretary → CIF 0
    Mr Harjit Singh
    Born in December 1962
    Individual (38 offsprings)
    Person with significant control
    2021-03-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Singh, Harjit
    Individual (38 offsprings)
    Officer
    1994-02-02 ~ 1999-09-01
    OF - secretary → CIF 0
    2000-12-15 ~ 2007-11-30
    OF - secretary → CIF 0
  • 2
    Kaur, Manjit
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    1994-02-02 ~ 1999-06-01
    OF - director → CIF 0
    Kaur, Manjit
    Director born in September 1960
    Individual (1 offspring)
    2015-06-18 ~ 2015-08-28
    OF - director → CIF 0
    Kaur, Manjit
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2015-08-28
    OF - secretary → CIF 0
  • 3
    Dhillon, Annu
    Individual (20 offsprings)
    Officer
    2010-05-11 ~ 2014-12-31
    OF - secretary → CIF 0
    2014-12-31 ~ 2015-04-01
    OF - secretary → CIF 0
    Mr Annu Anil Raj Dhillon
    Born in June 1986
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-01-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nayak, Pradip
    Individual
    Officer
    1999-09-01 ~ 2000-12-15
    OF - secretary → CIF 0
  • 5
    Samra, Aman
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2010-05-11
    OF - secretary → CIF 0
  • 6
    Sethi, Superna
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    1994-02-02 ~ 2015-06-18
    OF - director → CIF 0
    Sethi, Superna
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2014-12-31
    OF - secretary → CIF 0
  • 7
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    62,932 GBP2023-12-31
    Officer
    2015-12-31 ~ 2019-03-12
    PE - director → CIF 0
    2019-12-01 ~ 2021-03-01
    PE - director → CIF 0
    2015-12-31 ~ 2019-03-12
    PE - secretary → CIF 0
    Person with significant control
    2017-01-01 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-02
    PE - nominee-secretary → CIF 0
  • 9
    MGOCL LTD - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    61, Bridge Street, Kington, England
    Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2019-10-01 ~ 2020-12-31
    PE - director → CIF 0
    2019-10-01 ~ 2020-12-31
    PE - secretary → CIF 0
    Person with significant control
    2019-01-01 ~ 2021-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 10
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-26 ~ 1994-02-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

M & TC LTD

Previous name
MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
308,709 GBP2023-12-31
308,709 GBP2022-12-31
Creditors
Amounts falling due within one year
-441 GBP2023-12-31
-441 GBP2022-12-31
Net Current Assets/Liabilities
308,268 GBP2023-12-31
308,268 GBP2022-12-31
Total Assets Less Current Liabilities
308,268 GBP2023-12-31
308,268 GBP2022-12-31
Net Assets/Liabilities
308,268 GBP2023-12-31
308,268 GBP2022-12-31
Equity
308,268 GBP2023-12-31
308,268 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • M & TC LTD
    Info
    MANHATTAN TRADING COMPANY LIMITED - 2019-05-23
    Registered number 02891653
    02891653: Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 1994-01-26 and dissolved on 2025-02-11 (31 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
  • M & TC LTD
    S
    Registered number 02891653
    61, Bridge Street, Kington, England, HR5 3DJ
    LIMITED in ENGLAND
    CIF 1 CIF 2
  • M & TC LTD
    S
    Registered number 02891653
    61, Bridge Street, Kington, England, HR5 3DJ
    Limited in Uk Company, England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MGOCL LTD
    - now
    MANHATTAN GROUP OF COMPANIES LIMITED - 2019-05-24
    Flat 8, 50 Queens Gardens, London, England
    Corporate
    Equity (Company account)
    62,700 GBP2019-12-31
    Officer
    2019-06-17 ~ 2021-03-30
    CIF 1 - director → ME
    Person with significant control
    2019-01-01 ~ 2021-01-01
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2019-06-17 ~ 2021-03-30
    CIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.