Mh (no.6) Nominee B Limited. Head office in London. Check Director.

Mh (no.6) Nominee B Limited, London

Mh (No.6) Nominee B Limited is a private limited company. Situated at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA, the aforementioned 17 years old enterprise was incorporated on 2006-11-21 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Russell D. (appointed on 27 September 2023), Miles D. (appointed on 28 July 2021).

About
Name: Mh (no.6) Nominee B Limited
Number: 06004292
Incorporation date: 2006-11-21
End of financial year: 31 December


Address:	2nd Floor 168 Shoreditch High Street London E1 6RA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Mh (No.6) General Partner Limited

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6002784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Mh (No.6) Nominee B Limited confirmation statement filing is 2023-12-10. The most recent confirmation statement was submitted on 2022-11-26. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Mh (No.6) General Partner Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Broadway, SW1H 0BT London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2023-09-30 filed on: 9th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-27 filed on: 9th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2021-07-23 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-28 filed on: 13th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. filed on: 1st, June 2021 \| address	Free Download (1 page)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on 2021-06-01. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. filed on: 1st, June 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, February 2021 \| accounts	Free Download (12 pages)
CH01	On 2020-09-23 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-09-23 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-23 filed on: 11th, December 2020 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2020-09-23 filed on: 11th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-05 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AD01	New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on 2020-09-29. Company's previous address: 40 Broadway London SW1H 0BT. filed on: 29th, September 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-07-24 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-07-24 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-24 filed on: 31st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-24 filed on: 31st, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-24 filed on: 30th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-15 filed on: 20th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 14th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-12-20 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
CH01	On 2019-10-18 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
CH01	On 2019-10-18 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (7 pages)
AP04	Appointment (date: 2019-08-16) of a secretary filed on: 9th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-08-16 filed on: 30th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-16 filed on: 16th, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-26 filed on: 17th, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-04 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-04 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-04 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-04 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-04 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2016-06-22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-06-22 filed on: 26th, July 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-05 filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-04 filed on: 17th, March 2016 \| officers	Free Download (1 page)
CH01	On 2016-03-04 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, March 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-03-04 filed on: 7th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 23rd, November 2015 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-11-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 24th, November 2014 \| annual return	Free Download (12 pages)
AP01	New director was appointed on 2014-09-25 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-25 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-25 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-14 filed on: 14th, May 2014 \| officers	Free Download (3 pages)
AP03	Appointment (date: 2014-05-09) of a secretary filed on: 9th, May 2014 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-09 filed on: 9th, May 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 2014-05-09 filed on: 9th, May 2014 \| address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 25th, October 2013 \| annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 8th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 31st, October 2012 \| annual return	Free Download (9 pages)
CH01	On 2012-09-27 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-15 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-20 filed on: 20th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-20 filed on: 20th, August 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-08-13 filed on: 13th, August 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-23 filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-23 filed on: 23rd, July 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 1st, November 2011 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 5th, April 2011 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 26th, October 2010 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2010-07-01 filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-06-25 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 16th, November 2009 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 6th, October 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 5th, April 2009 \| accounts	Free Download (7 pages)
288a	On 2009-03-04 Director appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
288b	On 2009-03-03 Appointment terminated director filed on: 3rd, March 2009 \| officers	Free Download (1 page)
288a	On 2008-11-14 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
288b	On 2008-10-20 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, September 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, July 2008 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 15th, May 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
288a	On 2007-05-18 New director appointed filed on: 18th, May 2007 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 14th, May 2007 \| resolution	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, March 2007 \| officers	Free Download (1 page)
288a	On 2007-02-03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-03 New director appointed filed on: 3rd, February 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 4th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (18 pages)
288b	On 2006-11-21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
288b	On 2006-11-21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)

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