MH

MORAR HATFIELD LIMITED

Active

Company number 10257753

London, United Kingdom · Incorporated 29 June 2016

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 9 April 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 July 2016

Company history

Previous company names

MAXBASE LIMITED · 29 June 2016 – 23 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mohl 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 October 2025
PS
Simply Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 July 2025

Funding

1 funding round
7 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Person Director Company With Change Date
Officers
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Resolution
Resolution
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2018 View
Resolution
Resolution
25 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Change Person Director Company With Change Date
Officers
17 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Second Filing Capital Allotment Shares
Capital
3 November 2016 View
Capital Allotment Shares
Capital
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2016 View
Incorporation Company
Incorporation
29 June 2016 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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