MH

MB HILLINGDON LIMITED

Active

Company number 09711183

Croydon, England · Incorporated 30 July 2015

76 Canterbury Road, Croydon, Surrey, CR0 3HA, England

Last updated on 17 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2015

Company overview

MB Hillingdon Limited is an active private limited company incorporated on 30 July 2015 under the jurisdiction of England and Wales. The company’s registered office is at 76 Canterbury Road, Croydon, Surrey, CR0 3HA. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently controlled by Hillingdon Properties Limited, which holds 75–100% of the shares and voting rights. Hasmukh Lal Shah has been the sole director since 13 January 2020.

The most recent accounts filed were micro-entity accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 13 July 2026, confirming the position as at 10 July 2026. There are no charges, no insolvency history, and the company is not overdue with any filings.

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
10 July 2026
Next due
24 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hillingdon Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2019

Funding

1 funding round
13 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Gazette Filings Brought Up To Date
Gazette
13 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Change Person Director Company With Change Date
Officers
17 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2020 View
Resolution
Resolution
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2020 View
Change Sail Address Company With Old Address New Address
Address
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Gazette Filings Brought Up To Date
Gazette
12 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 September 2017 View
Accounts With Accounts Type Small
Accounts
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2017 View
Gazette Filings Brought Up To Date
Gazette
5 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2016 View
Resolution
Resolution
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Move Registers To Sail Company With New Address
Address
5 November 2015 View
Resolution
Resolution
29 October 2015 View
Change Sail Address Company With New Address
Address
26 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2015 View
Capital Allotment Shares
Capital
16 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
13 August 2015 View
Incorporation Company
Incorporation
30 July 2015 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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