MITSI HOLDING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MITSI HOLDING (UK) LIMITED 2015-10-15 → present
- CROIX RESIDENTIAL LIMITED 2015-03-12 → 2015-10-15
Accounts
Audit & accounting basis
- 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.”
Group structure
- MITSI HOLDING (UK) LIMITED · parent
- Metrus, Inc. 100%
- MCEPF Metro 1, Inc. 100%
- MITSI Holdings LLC 100%
- MetalStore LLC 100%
- Metro International Trade Services LLC 100%
- Cabot Street Real Estate LLC 100%
- Metro International Trade Services (UK) Ltd 100%
- Metro International Property Holdings LLC 100%
- Highland Park Real Estate LLC 100%
- Warren Real Estate Enterprises LLC 100%
- Metro International Trade II LLC 100%
- Detroit Helen Street Real Estate LLC 100%
- Wyandotte Real Estate LLC 100%
- Allen Park Real Estate LLC 100%
- River Rouge Real Estate LLC 100%
- Mt. Clemens Real Estate LLC 100%
- Lincoln Park Real Estate LLC 100%
- Detroit M. Eliott Real Estate LLC 100%
- Portage Real Estate Enterprises LLC 100%
- Highland Park Real Estate I LLC 100%
- Chesterfield Real Estate Enterprise LLC 100%
- Metro International Trade M LLC 100%
- San Souci Enterprises LLC 100%
- RB Properties (US) Holding LLC 100%
- Metro International Holdings LLC 100%
- Brandon International LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one