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 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
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)
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 |
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 |