Mbh Heathrow Ltd. Head office in London. Check Director.

Mbh Heathrow Ltd, London

Mbh Heathrow Ltd is a private limited company. Once, it was named Mha Heathrow Limited (it was changed on 2017-09-13). Located at C/O 32 Castlewood Road, London N16 6DW, the aforementioned 7 years old enterprise was incorporated on 2016-10-12 and is officially categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the company: Alexander H. (appointed on 03 March 2017).

About
Name: Mbh Heathrow Ltd
Number: 10424410
Incorporation date: 2016-10-12
End of financial year: 27 October


Address:	C/o 32 Castlewood Road London N16 6DW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Alexander H.

3 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rachel H.

3 March 2017 - 4 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Theguga.Com Limited

29 November 2016 - 3 March 2017

Address	8 Monkhams Drive, Woodford Green, IG8 0LQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10481876
Nature of control:	significiant influence or control

Aza Developments Ltd

29 November 2016 - 3 March 2017

Address	17 Clifton Hill, London, NW8 0QE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08652059
Nature of control:	significiant influence or control

Viking Capital Limited

29 November 2016 - 3 March 2017

Address	45 Mountview Close, London, NW11 7HG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10481463
Nature of control:	significiant influence or control

Mohamad A.

12 October 2016 - 3 March 2017

Nature of control:	significiant influence or control

Mjm Capital Ltd

29 November 2016 - 3 March 2017

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk
Registration number	08424043
Nature of control:	significiant influence or control

Eclipse Capital Partners Ltd

7 November 2016 - 29 November 2016

Address	6 Bloomsbury Square, London, WC1A 2LP, England
Legal authority	Limited Liability Partnerships Act 200
Legal form	Limited Partnership
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	255,685	6,588,064	6,564,809	5,858,720	13,205,175	13,179,421
Fixed Assets	25,000,000	5,075,000	5,682,669	8,887,597	250,292	256,077
Number Shares Allotted	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	8,039,855	5,916,431	5,320,097	7,338,069	3,720,473	3,601,109

The date for Mbh Heathrow Ltd confirmation statement filing is 2023-12-18. The previous one was sent on 2022-12-04. The due date for the next statutory accounts filing is 27 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.

8 persons of significant control are reported in the Companies House, namely: Alexander H. who owns over 3/4 of shares, 3/4 to full of voting rights. Rachel H. who owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Monkhams Drive, IG8 0LQ Woodford Green.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 12th, January 2023 \| accounts	Free Download (5 pages)
MR01	Registration of charge 104244100012, created on December 7, 2022 filed on: 14th, December 2022 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 104244100011, created on December 7, 2022 filed on: 14th, December 2022 \| mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates December 4, 2022 filed on: 6th, December 2022 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 28, 2021 to October 27, 2021 filed on: 27th, October 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 28th, January 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 4, 2021 filed on: 15th, December 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 29, 2020 to October 28, 2020 filed on: 28th, October 2021 \| accounts	Free Download (1 page)
MR01	Registration of charge 104244100010, created on August 5, 2021 filed on: 11th, August 2021 \| mortgage	Free Download (39 pages)
AA01	Previous accounting period shortened from October 30, 2020 to October 29, 2020 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
PSC04	Change to a person with significant control June 25, 2021 filed on: 25th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 29th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates December 4, 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from October 31, 2019 to October 30, 2019 filed on: 30th, October 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 104244100009, created on September 7, 2020 filed on: 8th, September 2020 \| mortgage	Free Download (26 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, July 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, July 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates December 4, 2019 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 31st, July 2019 \| accounts	Free Download (5 pages)
MR01	Registration of charge 104244100008, created on June 7, 2019 filed on: 20th, June 2019 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 104244100007, created on June 7, 2019 filed on: 20th, June 2019 \| mortgage	Free Download (48 pages)
PSC07	Cessation of a person with significant control December 4, 2018 filed on: 4th, December 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates December 4, 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address C/O 32 Castlewood Road London N16 6DW. Change occurred on December 4, 2018. Company's previous address: C/O 30 Castlewood Road London N16 6DW England. filed on: 4th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, May 2018 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates March 13, 2018 filed on: 22nd, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O 30 Castlewood Road London N16 6DW. Change occurred on March 22, 2018. Company's previous address: 30 Castlewood Road London N16 6DW England. filed on: 22nd, March 2018 \| address	Free Download (1 page)
PSC04	Change to a person with significant control March 3, 2017 filed on: 20th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control March 3, 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
CH01	On March 3, 2017 director's details were changed filed on: 19th, March 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control March 3, 2017 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 30 Castlewood Road London N16 6DW. Change occurred on October 27, 2017. Company's previous address: 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG England. filed on: 27th, October 2017 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 13, 2017 filed on: 13th, September 2017 \| resolution	Free Download (3 pages)
MR01	Registration of charge 104244100005, created on August 30, 2017 filed on: 30th, August 2017 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 104244100006, created on August 30, 2017 filed on: 30th, August 2017 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates March 13, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment was terminated on March 3, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG. Change occurred on March 13, 2017. Company's previous address: 6 Bloomsbury Square London WC1A 2LP United Kingdom. filed on: 13th, March 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on March 3, 2017 filed on: 13th, March 2017 \| officers	Free Download (1 page)
AP01	On March 3, 2017 new director was appointed. filed on: 13th, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 104244100004, created on March 3, 2017 filed on: 9th, March 2017 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 104244100002, created on March 3, 2017 filed on: 8th, March 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 104244100003, created on March 3, 2017 filed on: 8th, March 2017 \| mortgage	Free Download (33 pages)
MR01	Registration of charge 104244100001, created on March 3, 2017 filed on: 8th, March 2017 \| mortgage	Free Download (14 pages)
SH01	Capital declared on November 29, 2016: 1000.00 GBP filed on: 15th, February 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates November 29, 2016 filed on: 30th, November 2016 \| confirmation statement	Free Download (10 pages)
AP01	On November 7, 2016 new director was appointed. filed on: 9th, November 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates November 7, 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2016 \| incorporation	Free Download (10 pages)

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