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Pyramid Management Services Limited

02898317

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

24 Vivian Way, Hampstead Gardens Suburb, London, N2 0AE
Incorporated 15/02/1994

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Mukesh Mittal

secretary · Since 28/02/1996

BRITISH

Mr Rajesh Mittal

director · Since 03/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Mukesh Mittal

director · Since 03/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Narain Dass Aggarwal Mittal

director · Since 26/06/2013

RETIRED

BRITISH · ENGLAND · Age 89

Also on 1 other board

Mukesh Mittal

secretary · Since 28/02/1996

British

Rajesh Mittal

director · Since 03/10/2009

British · England · Age 59

Mukesh Mittal

director · Since 03/10/2009

British · United Kingdom · Age 56

Narain Dass Aggarwal Mittal

director · Since 26/06/2013

British · England · Age 89

Former

First Secretaries Limited

corporate nominee secretary · Resigned 15/02/1994

Narain Dass Mittal

director · Resigned 01/10/1994

Mukesh Mittal

director · Resigned 15/02/1996

Rajesh Mittal

director · Resigned 15/02/1996

Rajesh Mittal

secretary · Resigned 28/02/1996

Kumud Mittal

director · Resigned 28/06/2013

Nirmal Mittal

director · Resigned 16/12/2022

Kumud Mittal

director · Resigned 16/12/2022

Persons with Significant Control

Mr Mukesh Mittal

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 56

24 Vivian Way, London, N2 0AE

Notified 30/11/2016

Mr Rajesh Mittal

25–50% shares
25–50% votes
Appoint directors
significant-influence-or-control-as-firm

British · United Kingdom · Age 59

24 Vivian Way, London, N2 0AE

Notified 30/11/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line124 Vivian Way
2026-07-14

24 VIVIAN WAY

post townLondon
2026-07-14

LONDON

CompanyRankvs 2349+ SIC 87100 peers
58

Financial strength40th percentile among SIC peers · 10/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£120

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£222k

Current Liabilities

£235k

Fixed Assets

£14k

Debtors

£124k

30avg. employees

Balance Sheet

Assets less current liabilities£994
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.95
20241.02
20233.33

Derived from filed accounts. Not audited figures.