GB · Person with significant control

Uday Vyas

Uday Vyas is recorded on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Mr Uday Vyas
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1978
Significant control now
9 UK companies
Earlier significant control
1 UK company
First notified
11 February 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Uday Vyas's companies

  • Uday Vyas owns 75% or more of the shares in 4 of the 9 companies listed below.
  • Main lines of business: management consultancy activities other than financial management (3), buying and selling of own real estate (2) and activities of other holding companies n.e.c. (1).
  • Registered offices in London (5), Borehamwood (3) and Llanelli (1).
  • The companies were incorporated between 2017 and 2026.
  • 5 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 Uday Vyas as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
MZ BISHOP LIMITED
17060542 · Private Limited Company
Active27 February 2026BorehamwoodBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 February 2026
MZ FIFTY NINE LIMITED
17060544 · Private Limited Company
Active27 February 2026BorehamwoodBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 February 2026
COASTAL PARK HOTEL LTD
10839707 · Private Limited Company
Active28 June 2017LlanelliHotels and similar accommodationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 February 2026
AT LAVENDER LTD
16281410 · Private Limited Company
Active27 February 2025LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights27 February 2025
TRIB1 MEDICARE LTD
16168540 · Private Limited Company
Active7 January 2025LondonMedical nursing home activities; Specialists medical practice activities; Residential nursing care facilities; Residential care activities for learning difficulties, mental health and substance abuseOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors7 January 2025
MB9 CONSULTANCY LTD
15945522 · Private Limited Company
Active9 September 2024LondonManagement consultancy activities other than financial managementOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors9 September 2024
MB9 FINANCE LTD
15845356 · Private Limited Company
Active18 July 2024LondonManagement consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.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; Can appoint or remove a majority of the board of directors18 July 2024
MB9 UV HOLDINGS LTD
14808077 · Private Limited Company
Active17 April 2023LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors17 April 2023
HOTEL INCOME REIT LTD
11820485 · Private Limited Company
Active11 February 2019BorehamwoodActivities of real estate investment trustsOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors11 February 2019

History

Earlier significant control

Companies where Uday Vyas was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
MB9 ESTATES LIMITED
13381881 · Private Limited Company
Owns more than 25% but not more than 50% of the shares7 May 202117 April 2023

Connections

Others with significant control of these companies

  • Rachel Marie HallAT LAVENDER LTD
  • Hiral Khoda VyasTRIB1 MEDICARE LTD
  • Nickeel ShahHOTEL INCOME REIT 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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