SM

SHAAN MP LIMITED

Active

Company number 06822155

London, England · Incorporated 17 February 2009

Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, Greater London, E14 9NN, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Preeti Manish Patel
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 January 2021
PS
Mr Manish Mahendra Patel
Born April 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Director Company With Change Date
Officers
22 September 2025 View
Change Person Secretary Company With Change Date
Officers
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change Person Director Company With Change Date
Officers
15 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Small
Accounts
5 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2010 View
Legacy
Miscellaneous
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Mortgage
2 February 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Address
21 March 2009 View
Incorporation Company
Incorporation
17 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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