Founded in 2016, Roya Asset Investment, classified under reg no. 10441255 is an active company. Currently registered at Bright Ventures Ltd IP2 9HB, Ipswich the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 4 directors, namely Ravi V., Porkodiyan N. and Gkevin M. and others. Of them, Monicca M. has been with the company the longest, being appointed on 7 September 2017 and Ravi V. has been with the company for the least time - from 6 August 2022. As of 17 May 2024, there were 2 ex directors - Paramasivam S., Nuno J. and others listed below. There were no ex secretaries.
| Office Address | Bright Ventures Ltd |
| Office Address2 | Belstead |
| Town | Ipswich |
| Post code | IP2 9HB |
| Country of origin | United Kingdom |
| Registration Number | 10441255 |
| Date of Incorporation | Mon, 24th Oct 2016 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 06 August 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 31 March 2021
Position: Director
Appointed: 07 September 2017
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Mgm Uk Hotels Holdings Limited from Ipswich, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nesamanimaran M. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Mgm Uk Hotels Holdings Limited
Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 12454705 |
| Notified on | 28 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nesamanimaran M.
| Notified on | 24 October 2016 |
| Ceased on | 28 December 2020 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Current Assets | 40 001 | 155 626 | 215 626 | 260 931 |
| Debtors | 40 000 | 155 625 | 215 625 | 260 930 |
| Net Assets Liabilities | 39 001 | 143 011 | 190 284 | 237 165 |
| Other | ||||
| Audit Fees Expenses | 1 500 | 1 500 | 1 500 | |
| Accrued Liabilities | 1 500 | 3 000 | 1 500 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 730 257 | |||
| Administrative Expenses | 1 500 | 1 500 | 1 875 | |
| Amounts Owed By Related Parties | 40 000 | 155 625 | 215 625 | 260 930 |
| Average Number Employees During Period | 2 | 2 | 4 | |
| Comprehensive Income Expense | 39 000 | -1 500 | 47 273 | 46 881 |
| Creditors | 730 257 | 730 257 | 730 257 | 730 257 |
| Financial Liabilities | 730 257 | 730 257 | 730 257 | 730 257 |
| Gross Profit Loss | 60 000 | 60 000 | ||
| Interest Payable Similar Charges Finance Costs | 490 | 247 | ||
| Investment Property | 730 257 | 730 257 | 730 257 | 730 257 |
| Investment Property Fair Value Model | 730 257 | 730 257 | 730 257 | |
| Issue Equity Instruments | 1 | |||
| Net Current Assets Liabilities | 39 001 | 143 011 | 190 284 | 237 165 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Other Creditors | 1 000 | |||
| Par Value Share | 1 | 1 | ||
| Profit Loss | 39 000 | -1 500 | 47 273 | 46 881 |
| Profit Loss On Ordinary Activities Before Tax | -1 500 | 58 010 | 57 878 | |
| Taxation Social Security Payable | 11 115 | 22 342 | 22 266 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 10 737 | 10 997 | ||
| Total Assets Less Current Liabilities | 769 258 | 873 268 | 920 541 | 967 422 |
| Turnover Revenue | 60 000 | 60 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 2nd, November 2023 |
accounts | Free Download (20 pages) |
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