EUROREGISTRY
GB · Person with significant control
Sanjeev Mehan
Sanjeev Mehan is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Sanjeev Mehan
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1969
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 19 August 2004
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjeev Mehan's companies
- Sanjeev Mehan owns 75% or more of the shares in 1 of the 6 companies listed below.
- Main lines of business: other building completion and finishing (1), renting and operating of housing association real estate (1) and retail sale via mail order houses or via internet (1).
- Registered offices in St Helier (3), Manchester (2) and Newcastle Upon Tyne (1).
- The companies were incorporated between 2001 and 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sanjeev Mehan as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAYA PROPERTY DEVELOPMENTS LIMITED 10579929 · Private Limited Company | Active | 24 January 2017 | Manchester | Other building completion and finishing | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 January 2017 |
| A.M. LONDON FASHION LTD 09036310 · Private Limited Company | Active | 13 May 2014 | Manchester | Wholesale of textiles; Wholesale of clothing and footwear; Retail sale via mail order houses or via Internet | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| XTRAVAGANT LIMITED 04200533 · Private Limited Company | Active | 17 April 2001 | Newcastle Upon Tyne | Renting and operating of Housing Association real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| ASM LP OE009119 · Overseas Entity | Active | 21 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 18 June 2007 |
| ASM 3 LIMITED OE009084 · Overseas Entity | Active | 21 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 August 2004 |
| ASM 5 LIMITED OE009128 · Overseas Entity | Active | 21 December 2022 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 August 2004 |
History
Earlier significant control
Companies where Sanjeev Mehan was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| UKLP LONDON ROAD LIMITED 11475213 · Private Limited Company | Holds more than 25% but not more than 50% of the voting rights | 15 February 2019 | 20 May 2021 |
| TUDORKNIGHT LIMITED 08452495 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 24 April 2019 |
Connections
Others with significant control of these companies
- Anita MehanMAYA PROPERTY DEVELOPMENTS LIMITED
- Anita Kumari MehanA.M. LONDON FASHION LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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