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Dato Capital United Kingdom

Mahinder Singh

Singh Mahinder

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mahinder Singh - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Company Director
  • Director

Business areas

Business related areas

  • Barnet
  • Oxfordshire
  • Edinburgh
  • Leeds
  • Lancashire
  • City Of London
  • Hounslow
  • Bristol
  • Richmond Upon Thames
  • Ealing
  • Bradford
  • Hillingdon
  • Glasgow City
  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Wednesday, December 4, 2002Appointment as SecretaryEaling
Wednesday, July 14, 2004Appointment as SecretaryRichmond Upon Thames
Friday, March 5, 2010Appointment as SecretaryEaling
Thursday, June 30, 2011Appointment as DirectorBradford
Tuesday, July 3, 2012Appointment as DirectorHillingdon
Thursday, August 1, 2013Appointment as DirectorLeeds
Monday, August 12, 2013Appointment as DirectorBarnet
Friday, August 1, 2014Appointment as DirectorOxfordshire
Saturday, August 15, 2015Appointment as DirectorLancashire
Tuesday, March 15, 2016Appointment as DirectorEaling
Tuesday, March 22, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHounslow
Thursday, May 26, 2016Appointment as DirectorEdinburgh, City Of
Sunday, July 10, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlLeeds
Friday, September 30, 2016Appointment as Individual or entity with significant influence or control and DirectorEdinburgh, City Of
Saturday, October 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Monday, January 16, 2017Appointment as Shareholder (above 75%)City Of London
Friday, October 13, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Wednesday, January 2, 2019Appointment as DirectorBristol, City Of
Tuesday, March 5, 2019Appointment as SecretaryEaling
Tuesday, September 1, 2020Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, December 15, 2020Appointment as DirectorGlasgow City
Tuesday, December 22, 2020Appointment as DirectorGlasgow City
Tuesday, March 9, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, November 10, 2021Resignation as DirectorGlasgow City
Sunday, December 26, 2021Resignation as DirectorBristol, City Of
Saturday, January 1, 2022Resignation as DirectorGlasgow City
Sunday, August 28, 2022Appointment as Shareholder (above 75%)Ealing
Tuesday, March 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, August 31, 2023Resignation as Director and Individual or entity with significant influence or controlEdinburgh, City Of
Monday, April 1, 2024Resignation as Individual or entity with significant influence or controlGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 36,806 £ 3
May 31, 2023£ 3
Mar 31, 2023£ 37,676 £ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 2,819,766 £ 262,014 £ 15
Mar 31, 2022£ 6
Oct 31, 2021£ 33 £ 0
Dec 31, 2019£ 10
Aug 30, 2019£ 7
Jul 31, 2019£ 6,212 £ 7
Apr 5, 2019
Dec 31, 2015£ 8,100 £ 48,901 £ 35,000
Oct 31, 2013£ 15,969 £ 91,536 £ 117,945 £ 176,673 £ 7,367
Totals£ 2,819,766£ 24,069£ 140,437£ 117,945£ 211,673£ 350,108£ 51

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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