UK Companies House feature
MITSI HOLDING (UK) LIMITED
Profile
- Company number
- 09486881
- Status
- Active
- Incorporation
- 2015-03-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Adler Shine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Metrus, Inc. · 100% held · USA
- MCEPF Metro 1, Inc. · 100% held · USA
- MITSI Holdings LLC · 100% held · USA
- MetalStore LLC · 100% held · USA
- Metro International Trade Services LLC · 100% held · USA
- Cabot Street Real Estate LLC · 100% held · USA
- Metro International Trade Services (UK) Ltd · 100% held · UK
- Metro International Property Holdings LLC · 100% held · USA
- Highland Park Real Estate LLC · 100% held · USA
- Warren Real Estate Enterprises LLC · 100% held · USA
- Metro International Trade II LLC · 100% held · USA
- Detroit Helen Street Real Estate LLC · 100% held · USA
- Wyandotte Real Estate LLC · 100% held · USA
- Allen Park Real Estate LLC · 100% held · USA
- River Rouge Real Estate LLC · 100% held · USA
- Mt. Clemens Real Estate LLC · 100% held · USA
- Lincoln Park Real Estate LLC · 100% held · USA
- Detroit M. Eliott Real Estate LLC · 100% held · USA
- Portage Real Estate Enterprises LLC · 100% held · USA
- Highland Park Real Estate I LLC · 100% held · USA
- Chesterfield Real Estate Enterprise LLC · 100% held · USA
- Metro International Trade M LLC · 100% held · USA
- San Souci Enterprises LLC · 100% held · USA
- RB Properties (US) Holding LLC · 100% held · USA
- Metro International Holdings LLC · 100% held · USA
- Brandon International LLC · 100% held · USA
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISRAEL, Joseph Samuel | Director | 2024-09-27 | Feb 1989 | British |
| NAHUM, Stephane Abraham Joseph | Director | 2015-04-17 | Dec 1975 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DRISCOLL, Patrick Colin | Director | 2015-03-12 | 2018-09-28 |
| REUBEN, James Adam | Director | 2022-02-18 | 2024-09-27 |
| SAYDAM, Mehmet Ozgur | Director | 2015-10-14 | 2022-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyphen Resources Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-02 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type small |
| 2024-09-27 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-07 | AA | accounts | accounts with accounts type full |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-02-21 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | CH01 | officers | change person director company with change date |
| 2021-04-27 | CH01 | officers | change person director company with change date |
| 2021-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.