ML

MHD LIMITED

Active

Company number 06402554

London, United Kingdom · Incorporated 18 October 2007

2 Dover Yard, London, W1J 8AA, United Kingdom

Last updated on 10 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

MHD Limited is an active private limited company incorporated on 18 October 2007 and registered in England and Wales. The company operates from its registered office at 2 Dover Yard, London W1J 8AA and carries on business as a hotel or similar accommodation provider (SIC 55100).

It is currently controlled by Major Properties Limited, which holds 75-100% of the shares. The board consists of two British directors, Sean Peter Martin and Rinaldo Enrico Marcoz, both resident in England, who were appointed on 7 April 2025. Apex Group Secretaries Limited acts as corporate secretary.

The company’s most recent full accounts, made up to 31 December 2025, were filed on 27 April 2026 and are next due by 30 September 2027. A confirmation statement was last filed on 17 October 2025. There is no insolvency history, the company has never been liquidated, and it had no charges until a mortgage was created on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Major Properties Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2026 View
Accounts With Accounts Type Full
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 December 2018 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Resolution
Resolution
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Secretary Company With Change Date
Officers
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Secretary Company With Name
Officers
19 December 2011 View
Appoint Person Secretary Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Legacy
Mortgage
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Capital
9 July 2009 View
Resolution
Resolution
9 July 2009 View
Legacy
Accounts
22 May 2009 View
Legacy
Annual Return
10 November 2008 View
Incorporation Company
Incorporation
18 October 2007 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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