Mha Bellward (hanwell) Ltd.. Head office in London. Check Director.

Mha Bellward (hanwell) Ltd., London

Mha Bellward (Hanwell) Ltd. is a private limited company. Located at 1St Floor, 11 Bruton Street, London W1J 6PY, the aforementioned 7 years old firm was incorporated on 2016-10-26 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Asif S. (appointed on 30 March 2017), Mohamad A. (appointed on 26 October 2016).

About
Name: Mha Bellward (hanwell) Ltd.
Number: 10446751
Incorporation date: 2016-10-26
End of financial year: 31 December


Address:	1st Floor 11 Bruton Street London W1J 6PY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Mohamad A.

26 October 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mjm Capital Ltd

30 March 2017 - 1 May 2019

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

Theguga.Com Limited

30 March 2017 - 1 May 2019

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

Viking Capital Limited

30 March 2017 - 1 May 2019

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

Aza Developments Ltd

30 March 2017 - 1 May 2019

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

Mass.Com Limited

5 May 2017 - 1 May 2019

Address	Geneva Place Third Floor, Road Town,, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands Registry
Registration number	1630969
Nature of control:	significiant influence or control

The target date for Mha Bellward (Hanwell) Ltd. confirmation statement filing is 2024-05-22. The most recent one was sent on 2023-05-08. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

6 persons of significant control are reported in the official register, namely: Mohamad A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Wenlock Road, N1 7GU London. This corporate PSC can be found at Monkhams Drive, IG8 0LQ Woodford Green.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Monday 18th March 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Monday 18th March 2024 filed on: 28th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 15th March 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th November 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 15th November 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AD01	New registered office address 30 Old Street Old Street London EC1V 9AB. Change occurred on Monday 13th November 2023. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 13th, November 2023 \| address	Free Download (1 page)
AD02	New sail address Aston House Cornwall Avenue London N3 1LF. Change occurred at an unknown date. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 16th, June 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 8th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 1st February 2023 filed on: 1st, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th January 2023 filed on: 5th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 27th November 2020 filed on: 9th, November 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 8th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 104467510006 satisfaction in full. filed on: 22nd, April 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104467510007, created on Wednesday 13th April 2022 filed on: 13th, April 2022 \| mortgage	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 8th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AD02	New sail address 1st 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: 19th, April 2021 \| address	Free Download (1 page)
AD02	New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 19th, April 2021 \| address	Free Download (1 page)
AD02	New sail address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred at an unknown date. Company's previous address: 1st Floor 11 Bruton Street London W1J 6PY England. filed on: 19th, April 2021 \| address	Free Download (1 page)
AD01	New registered office address 1st Floor 11 Bruton Street London W1J 6PY. Change occurred on Friday 16th April 2021. Company's previous address: 6 Bloomsbury Square London WC1A 2LP United Kingdom. filed on: 16th, April 2021 \| address	Free Download (1 page)
MR04	Charge 104467510004 satisfaction in full. filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR04	Charge 104467510003 satisfaction in full. filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR04	Charge 104467510001 satisfaction in full. filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR04	Charge 104467510002 satisfaction in full. filed on: 26th, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104467510006, created on Friday 15th January 2021 filed on: 20th, January 2021 \| mortgage	Free Download (56 pages)
AP01	New director appointment on Friday 27th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 27th November 2020. filed on: 27th, November 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, October 2020 \| accounts	Free Download (8 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: 21st, September 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th May 2020 filed on: 14th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to Thursday 31st October 2019 (was Tuesday 31st December 2019). filed on: 8th, April 2020 \| accounts	Free Download (1 page)
MR04	Charge 104467510005 satisfaction in full. filed on: 18th, March 2020 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104467510003, created on Monday 16th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 104467510002, created on Monday 16th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104467510001, created on Monday 16th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 104467510004, created on Monday 16th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 104467510005, created on Monday 16th December 2019 filed on: 2nd, January 2020 \| mortgage	Free Download (52 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 2nd, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wednesday 8th May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wednesday 1st May 2019 filed on: 7th, May 2019 \| persons with significant control	Free Download (1 page)
CH01	On Wednesday 26th September 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 19th, July 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 5th June 2018. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th June 2018. filed on: 15th, June 2018 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 6th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 8th May 2018 filed on: 14th, May 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 30th March 2017 filed on: 14th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 8th May 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 30th March 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (8 pages)
AP01	New director appointment on Thursday 30th March 2017. filed on: 30th, March 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2016 \| incorporation	Free Download (10 pages)

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