MH NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MH NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MH NOMINEES LIMITED was incorporated 30 years ago on 08/11/1993 and has the registered number: 02869802. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MH NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH ROBERT JOTHAM GARDNER May 1961 Director 2005-04-11 CURRENT
MR SIMON CHARLES Aug 1970 British Director 2004-03-31 CURRENT
BEN DEVONS Nov 1978 British Director 2015-04-01 CURRENT
JONATHAN DAYRELL LEIGH-HUNT Feb 1970 Director 2012-04-02 CURRENT
STEPHEN JOHN MULLENS Feb 1949 British Director 1994-01-17 UNTIL 1999-12-20 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-08 UNTIL 1994-01-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-08 UNTIL 1994-01-17 RESIGNED
JONATHAN PATRICK LESLIE SWEET Mar 1956 British Secretary 1994-01-17 UNTIL 2021-05-07 RESIGNED
MRS ROSEMARY ANN JACKSON Nov 1951 British Director 2004-11-22 UNTIL 2007-12-31 RESIGNED
SIMON PAUL RICHARD VIVIAN Jul 1962 British Director 2001-08-06 UNTIL 2006-03-31 RESIGNED
JONATHAN PATRICK LESLIE SWEET Mar 1956 British Director 1994-01-17 UNTIL 2021-05-07 RESIGNED
MS HERDEEP SIAN Sep 1971 British Director 2012-11-07 UNTIL 2013-02-15 RESIGNED
MR NICHOLAS ALAN ROCHE Jun 1953 British Director 1994-08-11 UNTIL 1996-01-04 RESIGNED
JONATHAN PETER PEARCE Apr 1957 British Director 1994-02-11 UNTIL 2018-03-31 RESIGNED
MR ANTHONY DAVID MORRIS Jul 1952 British Director 2000-04-06 UNTIL 2017-03-31 RESIGNED
BRUCE ANDREW JONES Nov 1967 British Director 2012-11-07 UNTIL 2019-09-30 RESIGNED
RICHARD HINCHLIFFE Oct 1967 British Director 2001-03-07 UNTIL 2003-10-10 RESIGNED
DUNCAN JOHN FARADAY INNES Jun 1955 British Director 1994-02-11 UNTIL 2015-02-08 RESIGNED
MR MARK ANTONI HALAMA Dec 1961 British Director 2000-04-06 UNTIL 2013-10-01 RESIGNED
KATHERINE MARY DE SOUZA Sep 1961 British Director 1996-09-17 UNTIL 2022-03-31 RESIGNED
JONATHAN DAVID BOR Dec 1957 British Director 2005-04-11 UNTIL 2006-03-31 RESIGNED
FRANK BLOOM Oct 1936 British Director 1994-02-11 UNTIL 1999-04-30 RESIGNED
DAVID NATHAN BENNETT Apr 1970 British Director 2008-04-07 UNTIL 2015-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marriott Harrison Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURWOOD PARK RESIDENTS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ALLSTAR BUSINESS SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INBRAND HOLDINGS LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED WATFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
MONUMENT ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PARLOUR WOOD HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MH SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SMP GROUP HOLDINGS LIMITED LONDON Active GROUP 18129 - Printing n.e.c.
MH DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
E.T. TRAVEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
5XM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHESSINGTON VIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CREDO PROPERTY GROUP LIMITED LONDON ENGLAND Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BUFF SNACKS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47290 - Other retail sale of food in specialised stores
SIGMA KETTERING LIMITED CHIGWELL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVID BENNETT SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMERY CAPITAL II LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DRUCES LLP LONDON Active FULL None Supplied
MARRIOTT HARRISON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MH NOMINEES LIMITED 2023-06-06 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2022-07-16 30-04-2022 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2021-05-06 30-04-2021 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2020-05-12 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2019-05-04 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2018-05-04 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2017-05-05 30-04-2017 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2016-05-04 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - MH NOMINEES LIMITED 2015-05-06 30-04-2015 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MH SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LITTLE KICKERS FRANCHISING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QOORIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AITASTIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CASTLE TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CASTLE MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CASTLE MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
CASTLE BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MARRIOTT HARRISON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied