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
MR SIMON CHARLES Aug 1970 British Director 2004-03-31 CURRENT
HUGH ROBERT JOTHAM GARDNER May 1961 Director 2005-04-11 CURRENT
JONATHAN DAYRELL LEIGH-HUNT Feb 1970 Director 2012-04-02 CURRENT
BEN DEVONS Nov 1978 British Director 2015-04-01 CURRENT
DUNCAN JOHN FARADAY INNES Jun 1955 British Director 1994-02-11 UNTIL 2015-02-08 RESIGNED
JONATHAN PATRICK LESLIE SWEET Mar 1956 British Secretary 1994-01-17 UNTIL 2021-05-07 RESIGNED
SIMON PAUL RICHARD VIVIAN Jul 1962 British Director 2001-08-06 UNTIL 2006-03-31 RESIGNED
JONATHAN PETER PEARCE Apr 1957 British Director 1994-02-11 UNTIL 2018-03-31 RESIGNED
MRS ROSEMARY ANN JACKSON Nov 1951 British Director 2004-11-22 UNTIL 2007-12-31 RESIGNED
MR NICHOLAS ALAN ROCHE Jun 1953 British Director 1994-08-11 UNTIL 1996-01-04 RESIGNED
MS HERDEEP SIAN Sep 1971 British Director 2012-11-07 UNTIL 2013-02-15 RESIGNED
JONATHAN PATRICK LESLIE SWEET Mar 1956 British Director 1994-01-17 UNTIL 2021-05-07 RESIGNED
STEPHEN JOHN MULLENS Feb 1949 British Director 1994-01-17 UNTIL 1999-12-20 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
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-08 UNTIL 1994-01-17 RESIGNED
RICHARD HINCHLIFFE Oct 1967 British Director 2001-03-07 UNTIL 2003-10-10 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
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-08 UNTIL 1994-01-17 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

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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

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