Mha Fleet Limited. Head office in London. Check Director.

Mha Fleet Limited, London

Mha Fleet Limited is a private limited company. Previously, it was named Holland Park House Ltd (it was changed on 2015-05-13). Registered at 82 St. John Street, London EC1M 4JN, the above-mentioned 9 years old firm was incorporated on 2014-11-14 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the enterprise: Asif S. (appointed on 22 June 2018), Mohamad A. (appointed on 14 November 2014).

About
Name: Mha Fleet Limited
Number: 09312675
Incorporation date: 2014-11-14
End of financial year: 31 December


Address:	82 St. John Street London EC1M 4JN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Mohamad A.

1 July 2016

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

The due date for Mha Fleet Limited confirmation statement filing is 2023-07-05. The most recent one was filed on 2022-06-21. The date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 82 st. John Street London EC1M 4JN. Change occurred on 2023-08-18. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 18th, August 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 82 st. John Street London EC1M 4JN. Change occurred on 2023-08-18. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 18th, August 2023 \| address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 093126750019, created on 2022-01-12 filed on: 19th, January 2022 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 093126750018, created on 2022-01-12 filed on: 19th, January 2022 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
AD02	New sail address First Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 8th, July 2021 \| address	Free Download (1 page)
AD01	New registered office address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred on 2021-04-16. Company's previous address: 11 First Floor Bruton Street London W1J 6PY England. filed on: 16th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 11 First Floor Bruton Street London W1J 6PY. Change occurred on 2021-04-09. Company's previous address: 6 Bloomsbury Square London WC1A 2LP England. filed on: 9th, April 2021 \| address	Free Download (1 page)
MR04	Satisfaction of charge 093126750016 in full filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750015 in full filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093126750017, created on 2020-12-22 filed on: 4th, January 2021 \| mortgage	Free Download (39 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 5th, October 2020 \| accounts	Free Download (11 pages)
AD02	New sail address 6 Bloomsbury Square London WC1A 2LP. Change occurred at an unknown date. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 6th, August 2020 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2019-10-31 (was 2019-12-31). filed on: 22nd, April 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 2nd, September 2019 \| accounts	Free Download
MR04	Satisfaction of charge 093126750011 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750008 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750009 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750014 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750006 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750010 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750007 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750013 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750012 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093126750016, created on 2019-03-06 filed on: 8th, March 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 093126750015, created on 2019-03-06 filed on: 8th, March 2019 \| mortgage	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 17th, December 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 093126750014, created on 2018-12-04 filed on: 7th, December 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 093126750013, created on 2018-11-02 filed on: 19th, November 2018 \| mortgage	Free Download (17 pages)
CH01	On 2018-09-26 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-10-31 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 093126750012, created on 2018-07-13 filed on: 19th, July 2018 \| mortgage	Free Download (19 pages)
AP01	New director was appointed on 2018-06-22 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 6th, June 2018 \| address	Free Download (1 page)
MR01	Registration of charge 093126750011, created on 2018-05-02 filed on: 4th, May 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 093126750010, created on 2018-05-02 filed on: 3rd, May 2018 \| mortgage	Free Download (17 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 3rd, May 2018 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, May 2018 \| incorporation	Free Download (16 pages)
MR01	Registration of charge 093126750009, created on 2018-01-19 filed on: 25th, January 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 093126750008, created on 2018-01-19 filed on: 23rd, January 2018 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 093126750007, created on 2017-11-08 filed on: 14th, November 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 093126750006, created on 2017-11-08 filed on: 10th, November 2017 \| mortgage	Free Download (13 pages)
MR04	Satisfaction of charge 093126750005 in full filed on: 10th, November 2017 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
MR04	Satisfaction of charge 093126750004 in full filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750003 in full filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750001 in full filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 093126750002 in full filed on: 26th, September 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 093126750005, created on 2016-12-09 filed on: 12th, December 2016 \| mortgage	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address 6 Bloomsbury Square London WC1A 2LP. Change occurred on 2016-06-15. Company's previous address: 3rd Floor 33 Lowndes Street London SW1X 9HX. filed on: 15th, June 2016 \| address	Free Download (1 page)
MR01	Registration of charge 093126750003, created on 2015-12-08 filed on: 9th, December 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 093126750002, created on 2015-12-08 filed on: 9th, December 2015 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 093126750004, created on 2015-12-08 filed on: 9th, December 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 093126750001, created on 2015-12-08 filed on: 9th, December 2015 \| mortgage	Free Download (13 pages)
TM01	Director's appointment was terminated on 2015-10-06 filed on: 4th, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
AA01	Current accounting period extended from 2015-11-30 to 2015-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-08 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
CH01	On 2015-05-13 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-13 filed on: 13th, May 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed holland park house LTDcertificate issued on 13/05/15 filed on: 13th, May 2015 \| change of name	Free Download (3 pages)
CH01	On 2014-12-15 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-05-12 filed on: 12th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-24 filed on: 24th, April 2015 \| officers	Free Download
CH01	On 2014-12-16 director's details were changed filed on: 19th, December 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2014-11-14: 10000.00 GBP capital

Companies nearby - by postcode
Lb & Lg (uk) Limited
Ogel Bidco Limited
One Wild Film Ltd
Interr Technology & Innovation Limited


Capcon Licensing Limited
Parity Holdings Limited
Camjo Limited

Find other company