MN

MH (NO.1) NOMINEE A LIMITED

Active

Company number 06004246

London, England · Incorporated 21 November 2006

10th Floor 110 Cannon Street, London, EC4N 6EU, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

MH (NO.1) NOMINEE A LIMITED is an active private limited company incorporated on 21 November 2006 and registered in England and Wales. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Mh (No.1) General Partner Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCCONNELL, Carl Michael (appointed 20 March 2026) and MOTAJO, Abiola Modupeola (appointed 20 March 2026). MOURANT GOVERNANCE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 37 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 11 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. 161 filings are recorded against the company at Companies House, most recently an accounts filing on 20 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • MH (No. 1) General Partner Limited (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MH (No. 1) General Partner Limited ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MG
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
20 March 2026
MC
MCCONNELL, Carl Michael
Director
20 March 2026
MA
MOTAJO, Abiola Modupeola
Director
20 March 2026
DR
DOWNS, Russell
Director · Resigned
27 September 2023
DM
DUNNETT, Miles George Sutherland
Director · Resigned
28 July 2021
PI
POWELL, Ian Charles
Director · Resigned
24 July 2020
DD
DUGGINS, David Kenneth
Director · Resigned
24 July 2020
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
4 September 2018
FC
FLINN, Colin
Director · Resigned
4 September 2018
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
4 September 2018
GK
GRANT, Kathryn Anne
Director · Resigned
4 September 2018
BM
BREEDEN, Martin Richard
Director · Resigned
4 September 2018
RN
ROUND, Nick
Director · Resigned
4 March 2016
PT
PEREIRA, Trevor
Director · Resigned
25 September 2014
MJ
MCKINNON, James Gordon
Director · Resigned
25 September 2014
WJ
WILKINSON, Julian Nicholas
Director · Resigned
25 September 2014
FD
FISCHEL, David Andrew
Director · Resigned
1 May 2014
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
1 May 2014
MS
MARSDEN, Susan
Secretary · Resigned
1 May 2014
LS
LEIGH, Steven John
Director · Resigned
13 August 2012
MJ
MURPHY, Jane
Director · Resigned
13 August 2012
SP
SLAVIN, Philip Simon
Director · Resigned
8 February 2011
GM
GRIFFIN, Martin Patrick
Director · Resigned
21 May 2010
SP
ST-CLAIR, Peter Brent
Director · Resigned
20 May 2010
HD
HARVEY, David William Edward
Director · Resigned
3 March 2009
MP
MILLER, Peter Howard
Director · Resigned
13 November 2008
MB
MACKRILL, Brian James
Director · Resigned
21 March 2007
BL
BRINDLE, Laurence Ralph
Director · Resigned
19 December 2006
CR
CARTER, Robert James George
Director · Resigned
19 December 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 November 2006
RE
RUSANOW, Elliott
Director · Resigned
21 November 2006
SL
SHELLEY, Leon
Secretary · Resigned
21 November 2006
GM
GUTMAN, Michael Joseph
Director · Resigned
21 November 2006

Persons with significant control

PS
Mh (No.1) General Partner Limited
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 Account Reference Date Company Current Shortened
Accounts
20 August 2026 View
Resolution
Resolution
21 May 2026 View
Memorandum Articles
Incorporation
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
27 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Change Person Director Company With Change Date
Officers
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
9 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
18 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
16 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Appoint Person Director Company With Name
Officers
14 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Termination Secretary Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2014 View
Termination Director Company With Name
Officers
9 May 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Appoint Person Secretary Company With Name
Officers
9 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
23 July 2012 View
Termination Director Company With Name
Officers
23 July 2012 View
Accounts With Accounts Type Dormant
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
30 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Accounts With Accounts Type Dormant
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
7 October 2009 View
Change Person Director Company
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 April 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
5 November 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
10 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
25 October 2007 View
Legacy
Annual Return
23 October 2007 View
Legacy
Officers
18 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Accounts
4 January 2007 View
Legacy
Mortgage
28 December 2006 View
Legacy
Mortgage
20 December 2006 View
Legacy
Officers
21 November 2006 View
Incorporation Company
Incorporation
21 November 2006 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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