MANAGEMENT & INTERNATIONAL RELATIONS LIMITED

Key Data

Status

Active

Company No.

03001201

Incorporation date

08/12/1994

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1994)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

21/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

14/07/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

13/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

02/09/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

28/06/2021

Secretary's details changed for Lg Secretaries Limited on 2021-06-14

View PDF (1 pages)

28/06/2021

Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

25/06/2021

Director's details changed for Mr Surjit Singh Babra on 2021-06-14

View PDF (2 pages)

25/06/2021

Director's details changed for Walter Arbib on 2021-06-14

View PDF (2 pages)

25/06/2021

Change of details for Surjit Babra as a person with significant control on 2021-06-14

View PDF (2 pages)

25/06/2021

Change of details for Walter Arbib as a person with significant control on 2021-06-14

View PDF (2 pages)

25/06/2021

Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2021-06-25

View PDF (1 pages)

01/04/2021

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

08/09/2020

Director's details changed for Walter Arbib on 2020-09-02

View PDF (2 pages)

08/09/2020

Change of details for Walter Arbib as a person with significant control on 2020-09-02

View PDF (2 pages)

08/09/2020

Director's details changed for Mr Surjit Singh Babra on 2020-09-02

View PDF (2 pages)

08/09/2020

Change of details for Surjit Babra as a person with significant control on 2020-09-02

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

27/08/2020

Termination of appointment of Harjit Kalsi as a director on 2019-10-18

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

21/08/2019

Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

16/08/2019

Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

10/06/2019

Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 2019-06-10

View PDF (1 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

29/06/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/06/2017

Notification of Surjit Babra as a person with significant control on 2016-06-04

View PDF (2 pages)

29/06/2017

Notification of Walter Arbib as a person with significant control on 2016-06-04

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (6 pages)

03/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (6 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

31/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (6 pages)

30/07/2013

Secretary's details changed for Lg Secretaries Limited on 2013-07-29

View PDF (2 pages)

30/07/2013

Director's details changed for Harjit Kalsi on 2013-07-29

View PDF (2 pages)

30/07/2013

Director's details changed for Walter Arbib on 2013-07-29

View PDF (2 pages)

30/04/2013

Registered office address changed from 38 Wigmore Street London W1U 2HA on 2013-04-30

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

23/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (6 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (6 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

27/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/12/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (5 pages)

06/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

09/12/2008

Return made up to 08/12/08; full list of members

View PDF (4 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

19/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

16/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

09/03/2006

Secretary's particulars changed

View PDF (1 pages)

29/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

19/12/2005

Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

08/08/2005

Return made up to 08/12/04; full list of members

View PDF (2 pages)

08/07/2005

New secretary appointed

View PDF (1 pages)

04/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

28/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/02/2005

Secretary resigned

View PDF (1 pages)

25/11/2004

Total exemption full accounts made up to 1999-12-31

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

25/11/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

24/03/2004

Return made up to 08/12/03; full list of members

View PDF (6 pages)

10/03/2004

New secretary appointed

View PDF (3 pages)

11/08/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

06/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

06/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/12/2000

Return made up to 08/12/00; full list of members

View PDF (6 pages)

14/12/2000

Registered office changed on 14/12/00 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

14/12/2000

Secretary's particulars changed

View PDF (1 pages)

04/04/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

17/12/1999

Return made up to 08/12/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

17/08/1999

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/08/1999

Full accounts made up to 1995-12-31

View PDF (9 pages)

17/08/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/06/1998

Return made up to 08/12/97; full list of members

View PDF (6 pages)

12/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/09/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/1997

Return made up to 08/12/96; full list of members

View PDF (6 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

29/07/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

18/06/1996

Memorandum and Articles of Association

View PDF (12 pages)

10/06/1996

Certificate of change of name

View PDF (2 pages)

16/02/1996

Return made up to 08/12/95; full list of members

View PDF (6 pages)

21/12/1995

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

22/12/1994

Resolutions

View PDF (1 pages)

22/12/1994

Resolutions

View PDF (0 pages)

22/12/1994

Resolutions

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22/12/1994

New director appointed

View PDF (0 pages)

22/12/1994

Director resigned;new director appointed

View PDF (0 pages)

22/12/1994

New director appointed

View PDF (0 pages)

14/12/1994

Director resigned;new director appointed

View PDF (0 pages)

14/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/12/1994

Ad 08/12/94--------- £ si 998@1=998 £ ic 2/1000

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12/12/1994

Accounting reference date notified as 31/12

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08/12/1994

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MANAGEMENT & INTERNATIONAL RELATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
797.41K
-
0.00
-
-

2022
0
802.23K
-
0.00
-
-

2022
0
802.23K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

802.23K £0.60 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walter Arbib	Director	08/12/1994 - Present	-
Babra, Surjit Singh	Director	08/12/1994 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MANAGEMENT & INTERNATIONAL RELATIONS LIMITED

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED is an(a) Active company incorporated on 08/12/1994 with the registered office located at 19 Leyden Street, London E1 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT & INTERNATIONAL RELATIONS LIMITED?

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED is currently Active. It was registered on 08/12/1994 .

Where is MANAGEMENT & INTERNATIONAL RELATIONS LIMITED located?

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED is registered at 19 Leyden Street, London E1 7LE.

What does MANAGEMENT & INTERNATIONAL RELATIONS LIMITED do?

MANAGEMENT & INTERNATIONAL RELATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MANAGEMENT & INTERNATIONAL RELATIONS LIMITED?

The latest filing was on 24/09/2025: Micro company accounts made up to 2024-12-31.