MHBC CUMMING LTD - LONDON


Company Profile Company Filings

Overview

MHBC CUMMING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MHBC CUMMING LTD was incorporated 5 years ago on 28/11/2018 and has the registered number: 11702057. The accounts status is SMALL and accounts are next due on 30/09/2024.

MHBC CUMMING 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
31 / 12 31/12/2022 30/09/2024

Registered Office

1 FELLMONGERS PATH
LONDON
SE1 3LY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MHBC LTD (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK HUTCHISON Feb 1978 British Director 2018-11-28 CURRENT
MR ANAS AL JAJEH Aug 1972 American Director 2019-10-01 CURRENT
MR WILLIAM JOHNSON HARKIN SMITH Nov 1977 British Director 2020-02-21 UNTIL 2021-04-02 RESIGNED
MR FINLAY MCLAY Oct 1968 Director 2021-04-02 UNTIL 2022-06-14 RESIGNED
MR PAUL JAMES LAWSON Oct 1959 British Director 2018-11-28 UNTIL 2019-10-01 RESIGNED
MR JOHN MARTIN CUSHING Aug 1967 British Director 2019-11-16 UNTIL 2022-10-25 RESIGNED
DOUGLAS ALEXANDER STUART Feb 1964 British Director 2019-10-01 UNTIL 2024-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cumming Europe Limited 2018-11-28 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
LOUNSDALE ELECTRIC LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
HADEN BUILDING SERVICES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
HADEN YOUNG LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
BALFOUR KILPATRICK LIMITED LONDON ENGLAND Active DORMANT 43210 - Electrical installation
PROSURV CONSULT LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
CUMMING MANAGEMENT GROUP UK LTD LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
CUMMING EUROPE LTD. LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
PROSURV CONSULT HOLDINGS LIMITED LONDON ENGLAND Dissolved... SMALL 74902 - Quantity surveying activities
MBRG LIMITED PURLEY UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
BALFOUR KILPATRICK NORTHERN IRELAND LIMITED BELFAST Active DORMANT 43210 - Electrical installation
MELLERSH & HARDING BUILDING CONSULTANCY LLP LONDON ENGLAND Active SMALL None Supplied
BALFOUR BEATTY KILPATRICK LIMITED HOLYTOWN SCOTLAND Active DORMANT 43210 - Electrical installation
BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED KINTORE Active DORMANT 43210 - Electrical installation
GBF SURVEYORS LLP GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MHBC Cumming Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 31-12-2023 £5,312,511 Cash £3,684,111 equity
MHBC Cumming Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £1,105,802 Cash £3,684,110 equity
MHBC Cumming Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £1 Cash £23,139 equity
MHBC Cumming Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £1 Cash £19,028 equity
MHBC Cumming Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-12-2019 £1 Cash £9,007 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROSURV CONSULT LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
CUMMING MANAGEMENT GROUP UK LTD LONDON ENGLAND Active FULL 74902 - Quantity surveying activities
CUMMING EUROPE LTD. LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
MELLERSH & HARDING BUILDING CONSULTANCY LLP LONDON ENGLAND Active SMALL None Supplied