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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 7
  • 1
    Sethi, Arshdeep Singh
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Chhabria, Deepak Manoharlal
    Company Executive born in April 1969
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Menda, Raj
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2019-11-18
    OF - Director → CIF 0
    2019-11-19 ~ 2023-03-29
    OF - Director → CIF 0
    Raj Menda
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Goenka, Abhishek
    Company Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2019-11-18 ~ 2021-02-08
    OF - Director → CIF 0
  • 5
    Smit, Willem Anton
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Rizvi, Aamir Husain
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 7
    Menda, Manoj
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2023-03-29
    OF - Director → CIF 0
    Manoj Menda
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2019-05-15 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MISTY MEADOWS UK LTD

Period: 2021-10-11 ~ now
Company number: 11996943
Registered names
MISTY MEADOWS UK LTD - now
CAPITAL MM (UK) LTD - 2021-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
2,661,142 GBP2024-04-01 ~ 2025-03-31
3,056,160 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
85,131,766 GBP2025-03-31
123,722,649 GBP2024-03-31
39,293,882 GBP2023-04-01
Retained earnings (accumulated losses)
23,961,596 GBP2025-03-31
41,072,828 GBP2024-03-31
Equity
0 GBP2025-03-31
91,771,968 GBP2024-03-31
30,171,735 GBP2023-04-01
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
708,714 GBP2025-03-31
781,345 GBP2024-03-31
Current Assets
866,305 GBP2025-03-31
926,600 GBP2024-03-31
Total assets
30,891,305 GBP2025-03-31
31,426,600 GBP2024-03-31
Total liabilities
306,220 GBP2025-03-31
835,944 GBP2024-03-31
Net Assets/Liabilities
30,585,085 GBP2025-03-31
30,590,656 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,330,571 GBP2024-04-01 ~ 2025-03-31
-1,528,080 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,330,571 GBP2024-04-01 ~ 2025-03-31
-1,528,080 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,330,571 GBP2024-04-01 ~ 2025-03-31
-1,528,080 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,325,000 GBP2024-04-01 ~ 2025-03-31
1,947,001 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,325,000 GBP2024-04-01 ~ 2025-03-31
1,947,001 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,325,000 GBP2024-04-01 ~ 2025-03-31
1,947,001 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
1,325,000 GBP2024-04-01 ~ 2025-03-31
1,947,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
23,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,001 GBP2025-03-31
69,001 GBP2024-03-31
69,001 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,001 GBP2025-03-31
69,001 GBP2024-03-31
46,001 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,000 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
29,700,000 GBP2025-03-31
30,150,000 GBP2024-03-31
30,775,000 GBP2023-04-01
Prepayments/Accrued Income
Current
145,961 GBP2025-03-31
145,255 GBP2024-03-31
Trade Creditors/Trade Payables
29,038 GBP2025-03-31
44,637 GBP2024-03-31
Amounts Owed to Related Parties
245,289 GBP2025-03-31
760,868 GBP2024-03-31
Accrued Liabilities
31,893 GBP2025-03-31
30,439 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,565,883 shares2025-03-31
41,240,883 shares2024-03-31
39,293,882 shares2023-04-01

  • MISTY MEADOWS UK LTD
    Info
    CAPITAL MM (UK) LTD - 2021-10-11
    Registered number 11996943
    One Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.