MBH HEATHROW LTD - LONDON


Company Profile Company Filings

Overview

MBH HEATHROW LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MBH HEATHROW LTD was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424410. The accounts status is MICRO ENTITY and accounts are next due on 27/07/2024.

MBH HEATHROW LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 10 31/10/2022 27/07/2024

Registered Office

C/O 32 CASTLEWOOD ROAD
LONDON
N16 6DW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MHA HEATHROW LIMITED (until 13/09/2017)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JULIUS HALPERT Jul 1978 Swiss Director 2017-03-03 CURRENT
MR ASIF TAIYAB SUNKA Jan 1976 British Director 2016-11-07 UNTIL 2017-03-03 RESIGNED
MR MOHAMAD HOSSEIN ABEDINZADEH Dec 1967 British Director 2016-10-12 UNTIL 2017-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rachel Halpert 2017-03-03 - 2018-12-04 6/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander Julius Halpert 2017-03-03 7/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mjm Capital Ltd 2016-11-29 - 2017-03-03 London   Significant influence or control
Theguga.Com Limited 2016-11-29 - 2017-03-03 Woodford Green   Significant influence or control
Aza Developments Ltd 2016-11-29 - 2017-03-03 London   Significant influence or control
Viking Capital Limited 2016-11-29 - 2017-03-03 London   Significant influence or control
Eclipse Capital Partners Ltd 2016-11-07 - 2016-11-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mohamad Hossein Abedinzadeh 2016-10-12 - 2017-03-03 12/1967 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLEY WOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FIRST FREEHOLD LTD. LONDON Active MICRO ENTITY 98000 - Residents property management
AAA2 LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
AAA1 LTD. BELGRAVIA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MHA ACQUISITIONS (INTERNATIONAL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMIR PROPERTIES LIMITED CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AJAM 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
AJAM 5 LIMITED CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
GUILDFORD PROPERTIES (UK) LIMITED CHORLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EMBANKMENT BUILDING AND DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOUTHAMPTON MHA LTD LONDON ENGLAND Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAYS PROPERTY LIMITED LUTON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LEIGHTON ROAD FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HADS PROPERTY LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BART DEVELOPMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AHIG LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LION HOUSE DEPOT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MHA NEW ADDINGTON LTD LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
MHA BELLWARD (HANWELL) LTD. LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
MBH HEATHROW LTD 2023-07-27 31-10-2022 £3,551,837 equity
MBH HEATHROW LTD 2023-01-13 31-10-2021 £3,617,904 equity
MBH HEATHROW LTD 2022-01-29 31-10-2020 £285,709 equity
MBH HEATHROW LTD 2021-01-30 31-10-2019 £1,258,097 equity
MBH HEATHROW LTD 2019-08-01 31-10-2018 £1,854,431 equity
MBH HEATHROW LTD 2018-07-13 31-10-2017 £38,992 Cash £6,411,129 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSTAR ESTATES LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DF (WOKINGHAM) LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
EDGEWATER (HAMPSHIRE) LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DYNAMIC 101 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDGEWATER (WOKINGHAM) SUB LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
TLALIM (ALEXANDRA) LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OAKTREE PM LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
JACOBS MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LONGATE ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIVE PERCENT LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies