MHL INVEST NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

MHL INVEST NO 1 LIMITED is a Private Limited Company from LONDON and has the status: Active.
MHL INVEST NO 1 LIMITED was incorporated 3 years ago on 26/01/2021 and has the registered number: 13159987. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MHL INVEST NO 1 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

44 ALBEMARLE STREET
LONDON
W1S 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN HORROCKS May 1962 British Director 2021-05-05 CURRENT
MR CHRISTOPHER ROBIN AKERS Dec 1964 British Director 2021-05-05 CURRENT
MR MICHAEL DECLAN POWER Dec 1964 Irish Director 2021-01-26 UNTIL 2021-05-05 RESIGNED
MR ROBERT JOHAN HENRI BONNIER Nov 1969 Dutch Director 2021-01-26 UNTIL 2021-05-05 RESIGNED
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2021-01-26 UNTIL 2021-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ritorno Plc 2021-05-05 London   Ownership of shares 75 to 100 percent
Mesh Holdings Plc 2021-01-26 - 2021-05-05 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 - MHL INVEST NO 1 LIMITED 2024-04-17 30-06-2023 £1 equity
Dormant Company Accounts - MHL INVEST NO 1 LIMITED 2022-10-25 30-06-2022 £1 equity

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