MH

MBH HEATHROW LTD

Active

Company number 10424410

London, England · Incorporated 12 October 2016

35 Moresby Road, London, E5 9LE, England

Last updated on 27 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2016

Company history

Previous company names

MHA HEATHROW LIMITED · 12 October 2016 – 13 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
26 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Miss Regina Halpert
Born January 2003
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 April 2026
PS
Mrs Renee Halpert
Born November 2021
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2025
PS
Mr Alexander Julius Halpert
Born July 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 March 2017

Funding

1 funding round
29 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Resolution
Resolution
9 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2024 View
Liquidation Receiver Cease To Act Receiver
Insolvency
10 April 2024 View
Liquidation Receiver Appointment Of Receiver
Insolvency
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Change Person Director Company With Change Date
Officers
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2017 View
Resolution
Resolution
13 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Incorporation Company
Incorporation
12 October 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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