MN

MH NOMINEES LIMITED

Active

Company number 02869802

London, England · Incorporated 8 November 1993

80 Cheapside, London, EC2V 6EE, England

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EACHAREA LIMITED · 8 November 1993 – 28 January 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Marriott Harrison Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Dormant
Accounts
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Dormant
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Termination Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
1 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Change Person Director Company With Change Date
Officers
16 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
15 March 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Change Person Secretary Company With Change Date
Officers
28 February 2012 View
Change Person Director Company With Change Date
Officers
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
16 November 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Address
21 August 2007 View
Accounts With Accounts Type Dormant
Accounts
19 June 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Dormant
Accounts
17 August 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 June 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
9 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
22 November 2003 View
Legacy
Officers
14 November 2003 View
Accounts With Accounts Type Dormant
Accounts
11 July 2003 View
Legacy
Annual Return
15 November 2002 View
Accounts With Accounts Type Dormant
Accounts
9 September 2002 View
Accounts With Accounts Type Dormant
Accounts
6 February 2002 View
Legacy
Annual Return
16 November 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
14 March 2001 View
Accounts With Accounts Type Dormant
Accounts
10 January 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
13 September 1999 View
Legacy
Officers
17 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 February 1999 View
Legacy
Annual Return
11 November 1998 View
Accounts With Accounts Type Dormant
Accounts
16 January 1998 View
Legacy
Annual Return
18 November 1997 View
Accounts With Accounts Type Dormant
Accounts
20 February 1997 View
Legacy
Annual Return
22 November 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
23 January 1996 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Dormant
Accounts
7 September 1995 View
Resolution
Resolution
7 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Accounts
5 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 February 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Address
28 January 1994 View
Certificate Change Of Name Company
Change Of Name
27 January 1994 View
Incorporation Company
Incorporation
8 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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