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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
Active 3
  • 1
    Raj Menda
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Rizvi, Aamir Husain, Mr.
    Born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Smit, Willem Anton
    Born in May 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Menda, Manoj
    Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-03-29
    OF - Director → CIF 0
    Manoj Menda
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-15 ~ 2024-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    Chhabria, Deepak Manoharlal
    Company Executive born in April 1969
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Menda, Raj
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2019-11-18
    OF - Director → CIF 0
    icon of calendar 2019-11-19 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Sethi, Arshdeep Singh
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2023-03-29
    OF - Director → CIF 0
  • 5
    Goenka, Abhishek
    Company Executive born in December 1972
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2021-02-08
    OF - Director → CIF 0
parent relation
Company in focus

MISTY MEADOWS UK LTD

Previous name
CAPITAL MM (UK) LTD - 2021-10-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Comprehensive Income/Expense
3,056,160 GBP2023-04-01 ~ 2024-03-31
4,049,492 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
82,481,766 GBP2024-03-31
117,881,646 GBP2023-03-31
39,293,882 GBP2022-04-01
Retained earnings (accumulated losses)
21,300,454 GBP2024-03-31
34,463,842 GBP2023-03-31
Equity
0 GBP2024-03-31
90,515,205 GBP2023-03-31
32,196,481 GBP2022-04-01
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
781,345 GBP2024-03-31
807,333 GBP2023-03-31
Current Assets
926,600 GBP2024-03-31
948,264 GBP2023-03-31
Total assets
31,426,600 GBP2024-03-31
32,121,254 GBP2023-03-31
Total liabilities
835,944 GBP2024-03-31
1,949,519 GBP2023-03-31
Net Assets/Liabilities
30,590,656 GBP2024-03-31
30,171,735 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,528,080 GBP2023-04-01 ~ 2024-03-31
-2,024,746 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,528,080 GBP2023-04-01 ~ 2024-03-31
-2,024,746 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,528,080 GBP2023-04-01 ~ 2024-03-31
-2,024,746 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,947,001 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,947,001 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,947,001 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
1,947,001 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
23,000 GBP2023-04-01 ~ 2024-03-31
37,379 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-382,020 GBP2023-04-01 ~ 2024-03-31
-448,529 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
3,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,001 GBP2024-03-31
69,001 GBP2023-03-31
69,001 GBP2022-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,001 GBP2024-03-31
46,001 GBP2023-03-31
8,622 GBP2022-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,000 GBP2023-04-01 ~ 2024-03-31
37,379 GBP2022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
30,150,000 GBP2024-03-31
30,775,000 GBP2023-03-31
32,360,000 GBP2022-04-01
Prepayments/Accrued Income
Current
145,255 GBP2024-03-31
140,931 GBP2023-03-31
Trade Creditors/Trade Payables
44,637 GBP2024-03-31
56,098 GBP2023-03-31
Amounts Owed to Related Parties
760,868 GBP2024-03-31
1,842,947 GBP2023-03-31
Accrued Liabilities
30,439 GBP2024-03-31
50,474 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,240,883 shares2024-03-31
39,293,882 shares2023-03-31
34,074,298 shares2022-04-01

  • MISTY MEADOWS UK LTD
    Info
    CAPITAL MM (UK) LTD - 2021-10-11
    Registered number 11996943
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.