TI

THE INDIA COLLECTION LTD

Active

Company number 03553775

London, United Kingdom · Incorporated 27 April 1998

47 Upper Berkeley Street, London, W1H 5QW, United Kingdom

Last updated on 29 March 2026

Licenced restaurants · SIC 56101

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
500,000
Latest round
7 August 2018

Company history

Previous company names

SHOTQUAY LIMITED · 27 April 1998 – 13 March 2013

FINE INDIAN RESTAURANTS LIMITED · 13 March 2013 – 6 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • MW EAT LTD (93.0%)
  • RANJIT MATHRANI (7.0%)
Total shares
2,500,000
Nominal value
£0.000
AI confidence
(90%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2,324,230 GBP £0.000
ORDINARY A 175,770 GBP £0.000
Total 2,500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MW EAT LTD ORDINARY 2,324,230 92.97% 2,324,230 92.97%
RANJIT MATHRANI ORDINARY A 175,770 7.03% 175,770 7.03%
Total 2,500,000 100% 2,500,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mw Eat Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
7 August 2018
ORDINARY, A ORDINARY · 500,000 shares allotted
—
Total (1 round, 500,000 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Memorandum Articles
Incorporation
28 November 2025 View
Resolution
Resolution
28 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2025 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 October 2025 View
Confirmation Statement
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Resolution
Resolution
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Capital Allotment Shares
Capital
13 May 2019 View
Capital Alter Shares Subdivision
Capital
13 May 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Resolution
Resolution
10 October 2018 View
Resolution
Resolution
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 April 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Dormant
Accounts
20 February 2009 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
3 January 2008 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
5 June 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Dormant
Accounts
5 August 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Dormant
Accounts
7 January 2004 View
Legacy
Annual Return
26 June 2003 View
Legacy
Address
16 December 2002 View
Accounts With Accounts Type Dormant
Accounts
12 November 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
13 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 December 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Address
3 February 2000 View
Legacy
Accounts
1 December 1999 View
Accounts With Accounts Type Dormant
Accounts
1 December 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Resolution
Resolution
6 October 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Incorporation Company
Incorporation
27 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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