MH

MBH HEATHROW 3 & 4 LTD

Active

Company number 11465129

London, England · Incorporated 16 July 2018

35 Moresby Road, London, E5 9LE, England

Last updated on 10 September 2026

Development of building projects · SIC 41100

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

Company history

Previous company names

MBH HEATHROW 2 & 3 LTD · 16 July 2018 – 6 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
27 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mbh Heathrow Ltd
Significant Influence Or Control
16 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2023 View
Gazette Filings Brought Up To Date
Gazette
12 January 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2023 View
Gazette Notice Compulsory
Gazette
27 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2022 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Resolution
Resolution
6 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2018 View
Incorporation Company
Incorporation
16 July 2018 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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